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General information

Ab Piloting Services (2009) Limited

Type: NZ Limited Company (Ltd)
9429032090901
New Zealand Business Number
2290147
Company Number
Registered
Company Status

Ab Piloting Services (2009) Limited (issued an NZ business number of 9429032090901) was launched on 28 Jul 2009. 3 addresses are in use by the company: 9 Birdwood Road, Rd 8, Hamilton, 3288 (type: office, physical). 28 Empire Street, Frankton, Hamilton had been their physical address, up to 27 Aug 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Sutherland, Sharleen Ann (an individual) located at R D 8, Hamilton. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Sutherland, Barry Allen (an individual) - located at Rd 8, Horotiu. Our information was last updated on 14 Mar 2024.

Current address Type Used since
9 Birdwood Road, Rd 8, Hamilton, 3288 Office unknown
244 Tristram Street, Hamilton, 3204 Registered 08 Feb 2019
244 Tristram Street, Hamilton, 3204 Physical & service 27 Aug 2019
Last updated:
Directors
Name and Address Role Period
Barry Allen Sutherland
Rd 8, Horotiu, 3288
Address used since 05 Jul 2015
Director 28 Jul 2009 - current
Addresses
Principal place of activity
9 Birdwood Road , Rd 8 , Hamilton , 3288
Previous address Type Period
28 Empire Street, Frankton, Hamilton, 3204 Physical 04 Mar 2014 - 27 Aug 2019
28 Empire Street, Frankton, Hamilton, 3204 Registered 04 Mar 2014 - 08 Feb 2019
14 Knox Street, Hamilton, 3204 Physical & registered 15 Jul 2013 - 04 Mar 2014
9 Birdword Road, Rd 8, Horotiu Registered & physical 28 Jul 2009 - 15 Jul 2013
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
09 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Sutherland, Sharleen Ann
Individual 		R D 8
Hamilton
 30 Mar 2010 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Sutherland, Barry Allen
Individual 		Rd 8
Horotiu
 28 Jul 2009 - current
Location
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