General information

Abernethy & Bonnington Properties Limited

Type: NZ Limited Company (Ltd)
9429037799168
New Zealand Business Number
917929
Company Number
Registered
Company Status

Abernethy & Bonnington Properties Limited (issued a New Zealand Business Number of 9429037799168) was started on 29 Jul 1998. 4 addresses are currently in use by the company: Level 18, 151 Queen Street, Auckland, 1010 (type: service, registered). 24-26 Pollen Street, Ponsonby, Auckland had been their registered address, up to 06 Oct 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Bonnington, Alexandra Allison (a director) located at Beachlands, Auckland postcode 2018. In the second group, a total of 1 shareholder holds 99 per cent of all shares (99 shares); it includes
Abernethy, Struan Charles (an individual) - located at Beachlands, Auckland. Businesscheck's database was last updated on 24 Mar 2024.

Current address Type Used since
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 Registered & physical & service 06 Oct 2022
Level 18, 151 Queen Street, Auckland, 1010 Registered 19 May 2023
Level 18, 151 Queen Street, Auckland, 1010 Service 31 May 2023
Directors
Name and Address Role Period
Alexandra Allison Bonnington
Beachlands, Auckland, 2018
Address used since 08 Oct 2004
Director 29 Jul 1998 - current
Alexandra Allison Abernethy
Beachlands, Auckland, 2018
Address used since 08 Oct 2004
Director 29 Jul 1998 - current
Struan Charles Abernethy
Beachlands, Auckland, 2018
Address used since 08 Oct 2004
Director 29 Jul 1998 - current
Addresses
Previous address Type Period
24-26 Pollen Street, Ponsonby, Auckland Registered 08 Mar 2002 - 06 Oct 2022
Same As Registered Office Address Physical 08 Mar 2002 - 06 Oct 2022
Withers Tsang & Co, 23 Williamson Avenue, Ponsonby, Auckland Registered 12 Apr 2000 - 08 Mar 2002
Withers Tsang & Co, 23 Williamson Avenue, Ponsonby, Auckland Registered 29 Oct 1999 - 12 Apr 2000
Withers Tsang & Co Limited, 23 Williamson Avenue, Ponsonby, Auckland Physical 30 Jul 1998 - 08 Mar 2002
Withers Tsang & Co, 23 Williamson Avenue, Ponsonby, Auckland Physical 30 Jul 1998 - 30 Jul 1998
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
15 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Bonnington, Alexandra Allison
Director
Beachlands
Auckland
2018
18 Aug 2020 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Abernethy, Struan Charles
Individual
Beachlands
Auckland
2018
29 Jul 1998 - current

Historic shareholders

Shareholder Name Address Period
Abernethy, Alexandra Allison
Individual
Beachlands
Auckland
29 Jul 1998 - 18 Aug 2020
Location
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