General information

Abadale House Mates Limited

Type: NZ Limited Company (Ltd)
9429035195672
New Zealand Business Number
1554124
Company Number
Registered
Company Status

Abadale House Mates Limited (New Zealand Business Number 9429035195672) was incorporated on 06 Sep 2004. 2 addresses are currently in use by the company: 32A Pigeon Mountain Road, Half Moon Bay, Auckland, 2012 (type: physical, registered). Ael Accountants Nz Ltd, 4 Drumston Place, Toplands, Dannemora had been their registered address, up until 24 May 2012. Abadale House Mates Limited used more names, namely: Home & Study Trust Limited from 06 Sep 2004 to 29 Oct 2007. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Thomas, Hua (an individual) located at Half Moon Bay, Auckland postcode 2012. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Thomas, Grahame Gordon (an individual) - located at Half Moon Bay, Auckland. Businesscheck's information was updated on 27 Mar 2024.

Current address Type Used since
32a Pigeon Mountain Road, Half Moon Bay, Auckland, 2012 Physical & registered & service 24 May 2012
Directors
Name and Address Role Period
Grahame Gordon Thomas
Half Moon Bay, Auckland, 2012
Address used since 10 Jul 2007
Director 06 Sep 2004 - current
Addresses
Previous address Type Period
Ael Accountants Nz Ltd, 4 Drumston Place, Toplands, Dannemora Registered 19 Mar 2009 - 24 May 2012
Ael Accountants Nz Limited, 4 Drumston Place, Toplands, Dannemora Physical 19 Mar 2009 - 24 May 2012
Ahuja Enterprises Limited, Accountants, 27 Piako Street, Otara, Auckland Registered & physical 10 Jun 2005 - 19 Mar 2009
Business Mechanics Limited, Accountants, 8/3 Taronui Station Road West, Takanini Registered & physical 06 Sep 2004 - 10 Jun 2005
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Thomas, Hua
Individual
Half Moon Bay
Auckland
2012
21 Mar 2018 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Thomas, Grahame Gordon
Individual
Half Moon Bay
Auckland
2012
06 Sep 2004 - current
Location
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