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General information

Sue Abbott Limited

Type: NZ Limited Company (Ltd)
9429031325318
New Zealand Business Number
3183152
Company Number
Registered
Company Status

Sue Abbott Limited (issued an NZ business number of 9429031325318) was started on 01 Nov 2010. 2 addresses are currently in use by the company: 17A Grant Street, Kamo, Whangarei, 0112 (type: physical, registered). Sue Abbott Limited used other aliases, namely: Agp Shelf Limited from 23 Jan 2017 to 26 Apr 2018, Memorabilia & Collectibles Online Nz Limited (29 Oct 2010 to 23 Jan 2017). 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 990 shares (99 per cent of shares), namely:
Abbott, Susanne (an individual) located at Kamo, Whangarei postcode 0112. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 10 shares); it includes
Abbott, Geoffrey Martyn (a director) - located at Kamo, Whangarei. Our database was updated on 22 Mar 2024.

Current address Type Used since
17a Grant Street, Kamo, Whangarei, 0112 Physical & registered & service 01 Nov 2010
Last updated:
Directors
Name and Address Role Period
Geoffrey Martyn Abbott
Kamo, Whangarei, 0112
Address used since 04 Jan 2017
Director 04 Jan 2017 - current
Susanne Abbott
Kamo, Whangarei, 0112
Address used since 01 Apr 2018
Director 01 Apr 2018 - current
Shane Bruce Corben
Hughesdale, Victoria, 3166
Address used since 30 Nov 2010
Carlton, Victoria, 3053
Address used since 01 Jan 1970
Director 30 Nov 2010 - 04 Jan 2017
Matthew James Davies
Glen Iris, Victoria, 3146
Address used since 30 Nov 2010
Carlton, Victoria, 3053
Address used since 01 Jan 1970
Director 30 Nov 2010 - 31 Dec 2016
Geoff Abbott
Kamo, Whangarei, 0112
Address used since 01 Nov 2010
Director 01 Nov 2010 - 18 Dec 2010
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
March
Financial report filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 990
Shareholder Name Address Period
Abbott, Susanne
Individual 		Kamo
Whangarei
0112 		19 Apr 2018 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Abbott, Geoffrey Martyn
Director 		Kamo
Whangarei
0112 		26 Apr 2018 - current

Historic shareholders

Shareholder Name Address Period
Rodsrenos Limited
Shareholder NZBN: 9429030309449
Company Number: 4355058
Entity 		04 Nov 2015 - 19 Apr 2018
Abbott, Geoff
Individual 		Kamo
Whangarei
0112 		01 Nov 2010 - 15 Dec 2010
Memorabilia & Collectables Online Pty Ltd
Other 		15 Dec 2010 - 04 Nov 2015
A & R Ventures (2018) Limited
Shareholder NZBN: 9429030309449
Company Number: 4355058
Entity 		04 Nov 2015 - 19 Apr 2018
Vc Capital Nominees Limited
Shareholder NZBN: 9429030309449
Company Number: 4355058
Entity 		Kamo
Whangarei
0112 		04 Nov 2015 - 19 Apr 2018
Abbott Group Limited
Shareholder NZBN: 9429036149117
Company Number: 1272403
Entity 		01 Nov 2010 - 15 Dec 2010
Abbott Group Limited
Shareholder NZBN: 9429036149117
Company Number: 1272403
Entity 		01 Nov 2010 - 15 Dec 2010
Null - Memorabilia & Collectables Online Pty Ltd
Other 		15 Dec 2010 - 04 Nov 2015
Geoff Abbott
Director 		Kamo
Whangarei
0112 		01 Nov 2010 - 15 Dec 2010
A & R Ventures (2018) Limited
Shareholder NZBN: 9429030309449
Company Number: 4355058
Entity 		04 Nov 2015 - 19 Apr 2018
Location
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Ncpg - No 2 Limited
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