General information

Re Ab Limited

Type: NZ Limited Company (Ltd)
9429036020911
New Zealand Business Number
1294241
Company Number
Registered
Company Status

Re Ab Limited (issued a business number of 9429036020911) was started on 09 May 2003. 2 addresses are currently in use by the company: 2 Selbourne Street, Grey Lynn, Auckland, 1021 (type: registered, physical). Level 2/63 Ponsonby Road, Ponsonby, Auckland had been their registered address, until 01 Dec 2010. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99 per cent of shares), namely:
Abikhair Trustee Limited (an entity) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Wilkinson, Kirsty Mirelle (an individual) - located at Morningside, Auckland. The Businesscheck data was updated on 05 Apr 2024.

Current address Type Used since
2 Selbourne Street, Grey Lynn, Auckland, 1021 Registered & physical & service 01 Dec 2010
Contact info
dw@becaco.co.nz
Email
Directors
Name and Address Role Period
Kirsty Mirelle Wilkinson
Morningside, Auckland, 1022
Address used since 09 Nov 2015
Director 01 Jan 2006 - current
Lyndsay Louise James
Sandringham, Auckland,
Address used since 01 Nov 2007
Director 09 May 2003 - 26 Nov 2008
Addresses
Previous address Type Period
Level 2/63 Ponsonby Road, Ponsonby, Auckland Registered & physical 29 Nov 2004 - 01 Dec 2010
109a Ponsonby Road, Ponsonby, Auckland Registered & physical 09 May 2003 - 29 Nov 2004
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Abikhair Trustee Limited
Shareholder NZBN: 9429050749690
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
18 Aug 2022 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wilkinson, Kirsty Mirelle
Individual
Morningside
Auckland
19 Dec 2006 - current

Historic shareholders

Shareholder Name Address Period
James, Lyndsay Louise
Individual
Sandringham
Auckland
09 May 2003 - 01 Nov 2007
James, Lyndsay Louise
Individual
Sandringham
Auckland
09 May 2003 - 01 Nov 2007
Beca Trustee Services Limited
Shareholder NZBN: 9429032881141
Company Number: 2100673
Entity
75 Queen Street
Auckland
25 Aug 2015 - 18 Aug 2022
Beca Trustee Services Limited
Shareholder NZBN: 9429032881141
Company Number: 2100673
Entity
79 Queen Street
Auckland
1010
25 Aug 2015 - 18 Aug 2022
Stevens, Andrew Hollis
Individual
Morningside
Auckland
19 Dec 2006 - 25 Aug 2015
James, Murray Malcolm
Individual
Rd 8
Te Puke
09 May 2003 - 01 Nov 2007
Location
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