General information
Abela Architects Limited
Type: NZ Limited Company (Ltd)9429036554461
New Zealand Business Number
1200523
Company Number
Registered
Company Status
Abela Architects Limited (NZBN 9429036554461) was started on 27 Mar 2002. 2 addresses are currently in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). Level 6/135 Broadwaynewmarket, Newmarket, Auckland had been their physical address, up to 18 Mar 2014. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 998 shares (99.8 per cent of shares), namely:
Excelsa Trustee Limited (an entity) located at Newmarket, Auckland postcode 1023. The Businesscheck database was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 18 Mar 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Vincent Abela
Omaha, Warkworth, 0986
Address used since 19 Jun 2015 |
Director | 27 Mar 2002 - current |
|
Frances Anne Bremner
Rd 6, Omaha, 0986
Address used since 10 Jul 2018 |
Director | 10 Jul 2018 - current |
|
Frances Anne Bremner
Ponsonby, Auckland, 1011
Address used since 07 Mar 2012 |
Director | 27 Mar 2002 - 30 Mar 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6/135 Broadwaynewmarket, Newmarket, Auckland, 1023 | Physical & registered | 15 Jul 2011 - 18 Mar 2014 |
| 17 Hall Street, Pukekohe | Registered & physical | 09 May 2003 - 15 Jul 2011 |
| 77 Seddon Street, Pukekohe, Auckland | Physical & registered | 27 Mar 2002 - 09 May 2003 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
27 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 998
| Shareholder Name | Address | Period |
|---|---|---|
|
Excelsa Trustee Limited Shareholder NZBN: 9429031463843 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
15 Jul 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bremner, Frances Anne Individual |
Freemans Bay 1011 |
27 Mar 2002 - 15 Jul 2011 |
|
Bremner, Frances Anne Individual |
Omaha Warkworth 0986 |
27 Mar 2002 - 15 Jul 2011 |
|
Abela, Vincent Individual |
Freemans Bay 1011 |
27 Mar 2002 - 15 Jul 2011 |
|
Abela, Vincent Individual |
Freemans Bay 1011 |
27 Mar 2002 - 15 Jul 2011 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Excelsa Trustee Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3024000 |
| Country of origin | NZ |
Location
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