General information

Aberga Limited

Type: NZ Limited Company (Ltd)
9429033242828
New Zealand Business Number
1966777
Company Number
Registered
Company Status

Aberga Limited (issued an NZ business number of 9429033242828) was incorporated on 16 Jul 2007. 2 addresses are in use by the company: 63 Ridge Road, Howick (type: registered, physical). Aberga Limited used more aliases, namely: Abergeldie Property Limited from 16 Jul 2007 to 09 Sep 2022. 1000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 990 shares (99% of shares), namely:
Marginson, Kevin John (an individual) located at Bucklands Beach, Auckland postcode 2012,
Rsl Trustee Limited (an entity) located at Howick. In the second group, a total of 2 shareholders hold 1% of all shares (exactly 10 shares); it includes
Marginson, Kevin John (an individual) - located at Bucklands Beach, Auckland,
Marginson, Kevin John (a director) - located at Bucklands Beach, Auckland. Businesscheck's information was updated on 07 Mar 2024.

Current address Type Used since
63 Ridge Road, Howick Registered & physical & service 16 Jul 2007
Directors
Name and Address Role Period
Kevin John Marginson
Bucklands Beach, Auckland, 2012
Address used since 20 Jul 2020
Pakuranga, Auckland, 2010
Address used since 15 Jul 2015
Director 16 Jul 2007 - current
Madhu Bhana
Bucklands Beach, Auckland, 2012
Address used since 04 Apr 2016
Director 16 Jul 2007 - 14 Dec 2017
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
18 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 990
Shareholder Name Address Period
Marginson, Kevin John
Individual
Bucklands Beach
Auckland
2012
16 Jul 2007 - current
Rsl Trustee Limited
Shareholder NZBN: 9429034796887
Entity (NZ Limited Company)
Howick
13 Jul 2010 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Marginson, Kevin John
Individual
Bucklands Beach
Auckland
2012
16 Jul 2007 - current
Marginson, Kevin John
Director
Bucklands Beach
Auckland
2012
15 Dec 2017 - current

Historic shareholders

Shareholder Name Address Period
Bhana, Madhu
Individual
Bucklands Beach
Auckland
2012
16 Jul 2007 - 15 Dec 2017
Rsl Trustee Limited
Shareholder NZBN: 9429034796887
Company Number: 1628393
Entity
05 Oct 2009 - 13 Jul 2010
Bhana, Madhu
Individual
Bucklands Beach
Auckland
2012
16 Jul 2007 - 15 Dec 2017
Bhana, Madhu
Individual
Bucklands Beach
Auckland
2012
16 Jul 2007 - 15 Dec 2017
Rsl Trustee Limited
Shareholder NZBN: 9429034796887
Company Number: 1628393
Entity
05 Oct 2009 - 13 Jul 2010
Location