Abserve Limited
Type: NZ Limited Company (Ltd)Abserve Limited (issued a business number of 9429041181461) was registered on 17 Apr 2014. 7 addresess are currently in use by the company: 12 Syracuse Place, Albany, Auckland, 0632 (type: delivery, physical). 15 Vanderbilt Parade, Albany, Auckland had been their registered address, up until 15 Nov 2019. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Southon, Steven John (a director) located at Albany, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 98 per cent of all shares (exactly 98 shares); it includes
Traste Trustee Limited (an entity) - located at Albany, Auckland. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Southon, Tracey, located at Albany, Auckland (a director). "Business administrative service" (business classification N729110) is the classification the Australian Bureau of Statistics issued Abserve Limited. Our information was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Syracuse Place, Albany, Auckland, 0632 | Other (Address For Share Register) & shareregister & postal & office (Address For Share Register) | 07 Nov 2019 |
| 12 Syracuse Place, Albany, Auckland, 0632 | Physical & registered & service | 15 Nov 2019 |
| 12 Syracuse Place, Albany, Auckland, 0632 | Delivery | 02 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Steven John Southon
Albany, Auckland, 0632
Address used since 07 Nov 2019
Albany Heights, Auckland, 0632
Address used since 17 Apr 2014
Albany, Auckland, 0632
Address used since 17 Apr 2014 |
Director | 17 Apr 2014 - current |
|
Tracey Southon
Albany, Auckland, 0632
Address used since 07 Nov 2019
Albany Heights, Auckland, 0632
Address used since 17 Apr 2014
Albany, Auckland, 0632
Address used since 17 Apr 2014 |
Director | 17 Apr 2014 - current |
| 12 Syracuse Place , Albany , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 15 Vanderbilt Parade, Albany, Auckland, 0632 | Registered & physical | 12 Nov 2018 - 15 Nov 2019 |
| 36a Kewa Road, Albany Heights, Auckland, 0632 | Registered & physical | 17 Apr 2014 - 12 Nov 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Southon, Steven John Director |
Albany Auckland 0632 |
17 Apr 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Traste Trustee Limited Shareholder NZBN: 9429033981543 Entity (NZ Limited Company) |
Albany Auckland 0632 |
17 Apr 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Southon, Tracey Director |
Albany Auckland 0632 |
17 Apr 2014 - current |
 |
Lhln Limited 36d Kewa Road |
|
Dwt & Dyt Limited 34f Kewa Road |
|
Dwt & Dyt Investments Limited 34f Kewa Road |
|
Raywin Creative Limited 34d Kewa Road |
|
Deep Purple Limited 38 Kewa Road |
|
Fewa Limited 38 Kewa Road |
|
Mallmates New Zealand Limited Kewa Rd |
|
Sunpeaks Trustees Limited Level 1, 5-7 Corinthian Drive |
|
Rand Reunite Limited 222 Dairy Flat Highway |
|
Hg Independent Trustees Limited 15 Mercari Way |
|
Brand-4-u Limited 26 Bundoran Way |
|
M Holdings Limited 9 Jomard Terrace |