General information
Abalon Investments Limited
Type: NZ Limited Company (Ltd)9429034734469
New Zealand Business Number
1641236
Company Number
Registered
Company Status
Abalon Investments Limited (issued a New Zealand Business Number of 9429034734469) was registered on 08 Jun 2005. 5 addresess are currently in use by the company: 10 Coldstream Court, Ilam, Christchurch, 8041 (type: physical, service). 10 Coldstream Court, Fendalton, Christchurch had been their registered address, until 15 May 2017. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100% of shares), namely:
Hagaman, Lianna-Merie (an individual) located at Fendalton, Christchurch,
Johnston, Simon Andrew (an individual) located at Fendalton, Christchurch. The Businesscheck data was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Coldstream Court, Fendalton, Christchurch | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 08 Jun 2005 |
| 10 Coldstream Court, Ilam, Christchurch, 8041 | Physical & service & registered | 15 May 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lianna-merie Hagaman
Ilam, Christchurch, 8041
Address used since 31 May 2010 |
Director | 08 Jun 2005 - current |
|
Stuart James Mclauchlan
Maori Hill, Dunedin, 9010
Address used since 15 Dec 2021 |
Director | 15 Dec 2021 - current |
|
Bruce Robertson Irvine
Merivale, Christchurch, 8052
Address used since 15 Dec 2021 |
Director | 15 Dec 2021 - current |
|
Earl Raymond Hagaman
Ilam, Christchurch, 8041
Address used since 31 May 2010 |
Director | 08 Jun 2005 - 18 Apr 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 10 Coldstream Court, Fendalton, Christchurch | Registered & physical | 08 Jun 2005 - 15 May 2017 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hagaman, Lianna-merie Individual |
Fendalton Christchurch |
08 Jun 2005 - current |
|
Johnston, Simon Andrew Individual |
Fendalton Christchurch |
08 Jun 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hagaman, Earl Raymond Individual |
Fendalton Christchurch |
08 Jun 2005 - 03 Nov 2017 |
Location
Companies nearby
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Huia Finance Limited 10 Coldstream Court |
|
Scenic Hotels (auckland) Limited 10 Coldstream Court |
|
Affinity Fitness Limited 10 Coldstream Court |
|
Scenic Hotels (international) Limited 10 Coldstream Court |
|
Mlc Scenic Limited 10 Coldstream Court |
|
Resort 2012 Limited 10 Coldstream Court |