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General information

Abp Group Limited

Type: NZ Limited Company (Ltd)
9429032789904
New Zealand Business Number
2120629
Company Number
Registered
Company Status

Abp Group Limited (issued a New Zealand Business Number of 9429032789904) was started on 28 Apr 2008. 2 addresses are currently in use by the company: 2 Daniel Place, Te Rapa, Hamilton, 3200 (type: physical, registered). 6 Judith Anne Drive, Pukekohe, Pukekohe had been their registered address, until 17 Jun 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Stanners, Vernon (an individual) located at Pukekohe, Pukekohe postcode 2120. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Stanners, Rachel (an individual) - located at Pukekohe, Pukekohe. Our database was last updated on 20 Mar 2024.

Current address Type Used since
2 Daniel Place, Te Rapa, Hamilton, 3200 Physical & registered & service 17 Jun 2021
Last updated:
Directors
Name and Address Role Period
Vernon Stanners
Pukekohe, Pukekohe, 2120
Address used since 10 Sep 2012
Director 28 Apr 2008 - current
Rachel Stanners
Pukekohe, Pukekohe, 2120
Address used since 10 Sep 2012
Director 28 Apr 2008 - current
Addresses
Previous address Type Period
6 Judith Anne Drive, Pukekohe, Pukekohe, 2120 Registered & physical 19 Feb 2021 - 17 Jun 2021
Level 1, Westgate Chambers, 3a/2 Maki Street Westgate Centre, Auckland, 0814 Registered & physical 27 Sep 2018 - 19 Feb 2021
Level 1, Westgate Chambers, Maki Street, Westgate Centre, Waitakere City, 0814 Registered & physical 22 Sep 2017 - 27 Sep 2018
Level 1, Westgate Chambers, Maki Street, Westgate Centre, Waitakere City, 0614 Physical & registered 06 Oct 2016 - 22 Sep 2017
Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 Registered & physical 28 Apr 2008 - 06 Oct 2016
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
19 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Stanners, Vernon
Individual 		Pukekohe
Pukekohe
2120 		28 Apr 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Stanners, Rachel
Individual 		Pukekohe
Pukekohe
2120 		28 Apr 2008 - current
Location
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