General information

Administration & Business Services Limited

Type: NZ Limited Company (Ltd)
9429031764803
New Zealand Business Number
1499560
Company Number
Registered
Company Status

Administration & Business Services Limited (issued an NZ business number of 9429031764803) was incorporated on 30 Apr 2004. 6 addresess are currently in use by the company: 180 Twyford Road, Saint Leonards, Rd5, 4175 (type: registered, physical). Flat 1, 506 Brunswick Street, Saint Leonards, Hastings had been their registered address, up until 14 Jun 2022. 20 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 20 shares (100 per cent of shares), namely:
Hawkes Bay Nominees Limited (an entity) located at 4Th Floor, Tower Building, Corner Railway & Lyndon Roads, Hastings postcode 4122,
Rarere, Rebecca Lia (an individual) located at Rd 5, Hastings postcode 4175,
Rarere, George Edward (an individual) located at Rd 5, Hastings postcode 4175. Businesscheck's data was updated on 14 Mar 2024.

Current address Type Used since
17 Folkestone Drive, Flaxmere, Hastings Other (Address For Share Register) 07 May 2005
17 Folkestone Drive, Flaxmere, Hastings Other (Address for Records) 15 May 2005
Flat 1, 506 Brunswick Street, Saint Leonards, Hastings, 4120 Other (Address For Share Register) & other (Address for Records) (Address For Share Register) 02 Jun 2021
180 Twyford Road, Saint Leonards, Rd5, 4175 Registered & physical & service 14 Jun 2022
Directors
Name and Address Role Period
Rebecca Lia Rarere
Rd5, Hastings, 4175
Address used since 01 Jun 2022
Saint Leonards, Hastings, 4120
Address used since 02 Jun 2021
Flaxmere, Hastings, 4120
Address used since 30 Apr 2004
Director 30 Apr 2004 - current
Addresses
Other active addresses
Type Used since
180 Twyford Road, Saint Leonards, Rd5, 4175 Registered & physical & service 14 Jun 2022
Previous address Type Period
Flat 1, 506 Brunswick Street, Saint Leonards, Hastings, 4120 Registered & physical 11 Jun 2021 - 14 Jun 2022
17 Folkestone Drive, Flaxmere, Hastings, 4120 Registered & physical 13 May 2005 - 11 Jun 2021
108 Market Street South, Hastings Physical & registered 30 Apr 2004 - 13 May 2005
Financial Data
Financial info
20
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20
Shareholder Name Address Period
Hawkes Bay Nominees Limited
Shareholder NZBN: 9429037387402
Entity (NZ Limited Company)
4th Floor, Tower Building
Corner Railway & Lyndon Roads, Hastings
4122
30 Apr 2004 - current
Rarere, Rebecca Lia
Individual
Rd 5
Hastings
4175
30 Apr 2004 - current
Rarere, George Edward
Individual
Rd 5
Hastings
4175
30 Apr 2004 - current
Location
Companies nearby