Abmrk Limited
Type: NZ Limited Company (Ltd)Abmrk Limited (issued an NZ business number of 9429030562837) was started on 21 Aug 2012. 5 addresess are in use by the company: 7D Gibbons Street, Upper Hutt, 5018 (type: postal, office). Level 5 Outwide House, 61-63 Taranaki Street, Wellington had been their registered address, until 06 Jun 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 75 shares (75% of shares), namely:
Jazz Holdings Family Trust (No2) (an other) located at Elderslea, Upper Hutt postcode 5018. When considering the second group, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Kingi, Matenga Raniera (a director) - located at Aotea, Porirua. "Fast food retailing" (ANZSIC H451220) is the classification the Australian Bureau of Statistics issued to Abmrk Limited. Our data was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7d Gibbons Street, Upper Hutt, 5018 | Physical & service & registered | 06 Jun 2017 |
| 7d Gibbons Street, Upper Hutt, 5018 | Postal & office & delivery | 02 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Alexander Barry Malcolm
Elderslea, Upper Hutt, 5018
Address used since 04 Aug 2015 |
Director | 21 Aug 2012 - current |
|
Matenga Raniera Kingi
Aotea, Porirua, 5024
Address used since 03 Aug 2016 |
Director | 21 Aug 2012 - current |
| 7d Gibbons Street , Upper Hutt , 5018 |
| Previous address | Type | Period |
|---|---|---|
| Level 5 Outwide House, 61-63 Taranaki Street, Wellington, 6011 | Registered & physical | 20 Sep 2013 - 06 Jun 2017 |
| 43 Pomare Road, Tirohanga, Lower Hutt, 5010 | Physical & registered | 21 Aug 2012 - 20 Sep 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jazz Holdings Family Trust (no2) Other (Other) |
Elderslea Upper Hutt 5018 |
06 Aug 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kingi, Matenga Raniera Director |
Aotea Porirua 5024 |
21 Aug 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Malcolm, Melinda Jayne Individual |
Tirohanga Lower Hutt 5010 |
21 Aug 2012 - 31 Dec 2013 |
|
Malcolm, Alexander Barry Director |
Elderslea Upper Hutt 5018 |
21 Aug 2012 - 06 Aug 2021 |
|
Malcolm, Alexander Barry Director |
Elderslea Upper Hutt 5018 |
21 Aug 2012 - 06 Aug 2021 |
|
Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 Entity |
21 Aug 2012 - 10 Jul 2017 | |
|
Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 Entity |
21 Aug 2012 - 10 Jul 2017 |
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