General information
Abalone Trustee Limited
Type: NZ Limited Company (Ltd)9429045836688
New Zealand Business Number
6175949
Company Number
Registered
Company Status
Abalone Trustee Limited (issued a business number of 9429045836688) was incorporated on 22 Nov 2016. 5 addresess are in use by the company: 172 Ruru Road, Bromley, Christchurch, 8062 (type: registered, postal). Level 6, 276 Lambton Quay, Wellington Central, Wellington had been their registered address, until 05 Jan 2024. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Pauaco Limited (an entity) located at Bromley, Christchurch postcode 8062. The Businesscheck data was last updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 276 Lambton Quay, Wellington Central, Wellington, 6011 | Physical & service | 22 Nov 2016 |
| Level 6, 276 Lambton Quay, Wellington Central, Wellington, 6011 | Postal & office & delivery | 06 Sep 2019 |
| 172 Ruru Road, Bromley, Christchurch, 8062 | Registered | 05 Jan 2024 |
Contact info
accounts@truesouthseafood.com
Email (nzbn-reserved-invoice-email-address-purpose)
David@dazelem.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Chung
Roseneath, Wellington, 6011
Address used since 22 Nov 2016 |
Director | 22 Nov 2016 - current |
|
Craig Mathew Barrett
Claudelands, Hamilton, 3214
Address used since 29 Nov 2022 |
Director | 29 Nov 2022 - current |
|
Craig Amery Erasmus
Queenstown, 9371
Address used since 04 Apr 2023 |
Director | 04 Apr 2023 - current |
|
Geoffrey William Pacey
Kaikoura, 7371
Address used since 20 May 2021
Rd 1, Kaikoura, 7371
Address used since 22 Jun 2017 |
Director | 22 Jun 2017 - 03 Nov 2023 |
|
David Quintin Hogg
Stepneyville, Nelson, 7010
Address used since 22 Jun 2017 |
Director | 22 Jun 2017 - 04 Apr 2023 |
Addresses
Principal place of activity
| Level 6, 276 Lambton Quay , Wellington Central , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 276 Lambton Quay, Wellington Central, Wellington, 6011 | Registered | 22 Nov 2016 - 05 Jan 2024 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Pauaco Limited Shareholder NZBN: 9429030546899 Entity (NZ Limited Company) |
Bromley Christchurch 8062 |
27 Jun 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chung, Michael Director |
Roseneath Wellington 6011 |
22 Nov 2016 - 27 Jun 2017 |
Location
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