Abs Limited (issued an NZBN of 9429040598925) was started on 11 Mar 1970. 4 addresses are in use by the company: 3 Owens Road, Eposm, Auckland, 1023 (type: physical, registered). 3 Owens Road, Eposm, Auckland had been their registered address, until 17 Oct 2017. Abs Limited used more aliases, namely: Annes Beauty Salon Limited from 11 Mar 1970 to 15 Oct 1997. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Jones, Bruce Allan (an individual) located at Cambridge postcode 3434. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Walker, Anne Alice (an individual) - located at Cambridge. Businesscheck's database was updated on 07 Apr 2024.
Current address | Type | Used since |
---|---|---|
180 Broadway, Kaikohe | Other (Address for Records) & records (Address for Records) | 01 Jul 1997 |
3 Owens Road, Eposm, Auckland, 1023 | Physical & registered & service | 17 Oct 2017 |
Name and Address | Role | Period |
---|---|---|
Anne Alice Walker
Cambridge, 3434
Address used since 01 Oct 2014 |
Director | 20 May 1981 - current |
Bruce Allan Jones
Cambridge, 3434
Address used since 01 Oct 2014 |
Director | 01 Oct 2006 - current |
David George Knightley
Remuera,
Address used since 20 May 1981 |
Director | 20 May 1981 - 20 Jan 1998 |
Barrie Melvyn Walker
Kaikohe,
Address used since 11 Mar 1970 |
Director | 11 Mar 1970 - 30 Apr 1981 |
Previous address | Type | Period |
---|---|---|
3 Owens Road, Eposm, Auckland, 1023 | Registered | 18 Sep 2009 - 17 Oct 2017 |
3 Owens Road, Epsom, 1023 | Physical | 18 Sep 2009 - 17 Oct 2017 |
C/-hargrave Accounting Limited, 3 Owens Road, Epsom | Physical & registered | 06 Oct 2006 - 18 Sep 2009 |
C/-hargrave Accounting Ltd, Ground Floor, 3 Owens Rd, Epsom, Auckland | Physical | 04 Oct 2005 - 06 Oct 2006 |
C/-hargrave Accounting Limited, Ground Floor, 3 Owens Road, Epsom, Auckland | Registered | 04 Oct 2005 - 06 Oct 2006 |
C/-hargrave Accounting, 295 Remuera Road, Remuera, Auckland 1136 | Physical | 28 Jan 2000 - 28 Jan 2000 |
C/- Hargrave Accounting, 295 Remuera Road, Auckland | Registered | 28 Jan 2000 - 04 Oct 2005 |
C/- Hargrave Accounting Ltd, Level 1, 3 Owens Rd, Epsom, Auckland | Physical | 28 Jan 2000 - 04 Oct 2005 |
180 Broadway, Kaikohe | Physical | 04 Sep 1997 - 28 Jan 2000 |
180 Broadway, Kaikohe | Registered | 20 Aug 1997 - 28 Jan 2000 |
Shareholder Name | Address | Period |
---|---|---|
Jones, Bruce Allan Individual |
Cambridge 3434 |
11 Mar 1970 - current |
Shareholder Name | Address | Period |
---|---|---|
Walker, Anne Alice Individual |
Cambridge 3434 |
11 Mar 1970 - current |
Archaeological Materials Analysis Limited 3 Owens Road |
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Sellar Bone Trustees (2013) Limited 3 Owens Road |
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5th Avenue Limited 3 Owens Road |
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Dickson-sutherland Trustee Limited 3 Owens Road |
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Paspalym Developments Limited Suite 3, 3 Owens Road |
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Jmd Manor Park Trustee Limited Suite 3, 3 Owens Road |