General information
Aberdeen Resources Limited
Type: NZ Limited Company (Ltd)9429038664793
New Zealand Business Number
635177
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Aberdeen Resources Limited (issued an NZ business number of 9429038664793) was registered on 11 Nov 1994. 4 addresses are currently in use by the company: 7 Kanpur Road, Broadmeadows, Wellington, 6035 (type: postal, office). 50 Customhouse Quay, Wellington had been their physical address, up to 14 Jul 2009. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Wilson, Godfrey Edmund Reece (a director) located at Broadmeadows, Wellington postcode 6035. Businesscheck's database was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Kanpur Road, Broadmeadows, Wellington, 6035 | Registered & physical & service | 14 Jul 2009 |
| 7 Kanpur Road, Broadmeadows, Wellington, 6035 | Postal & office | 03 Jul 2020 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Godfrey Edmund Reece Wilson
Broadmeadows, Wellington, 6035
Address used since 16 Jun 2010 |
Director | 24 Nov 1994 - current |
|
Garth Osmond Melville
Johnsonville, Wellington,
Address used since 11 Nov 1994 |
Director | 11 Nov 1994 - 24 Nov 1994 |
Addresses
Principal place of activity
| 7 Kanpur Road , Broadmeadows , Wellington , 6035 |
| Previous address | Type | Period |
|---|---|---|
| 50 Customhouse Quay, Wellington | Physical | 19 Aug 2008 - 14 Jul 2009 |
| 50 Customhouse Quay, Wellington | Registered | 28 Jul 2008 - 14 Jul 2009 |
| 99-105 Customhouse Quay, Wellington | Physical | 16 Nov 2007 - 19 Aug 2008 |
| 99-105 Customhouse Quay, Wellington | Registered | 16 Nov 2007 - 28 Jul 2008 |
| C/- Horwath Wellington, 32 Waring Taylor Street, Wellington | Physical | 01 Aug 2001 - 01 Aug 2001 |
| C/- Horwath & Horwath, 32 Waring Taylor Street, Wellington | Registered | 12 Jan 1998 - 16 Nov 2007 |
| J'mall Office Block, Broderick Road, Johnsonville, Wellington | Physical | 05 Jan 1995 - 05 Jan 1995 |
| J'mall Office Block, Broderick Road, Johnsonville, Wellington | Registered | 05 Jan 1995 - 12 Jan 1998 |
| C/- Horwath & Horwath, 32 Waring Taylor Street, Wellington | Physical | 05 Jan 1995 - 01 Aug 2001 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Godfrey Edmund Reece Director |
Broadmeadows Wellington 6035 |
11 Feb 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hcwl Limited Shareholder NZBN: 9429039249227 Company Number: 460019 Entity |
11 Nov 1994 - 11 Feb 2013 | |
|
Hcwl Limited Shareholder NZBN: 9429039249227 Company Number: 460019 Entity |
11 Nov 1994 - 11 Feb 2013 |
Location
Companies nearby
 |
Maritime International Limited 7 Kanpur Road |
|
Maritime International Valuations Limited 7 Kanpur Road |
|
Bryan Earles & Associates Limited 15 Kanpur Road |
|
Accounting & Taxation Associates Limited 15 Kanpur Road |
|
E Blue Investments Limited 15 Kanpur Road |
|
Malvern Trustees Limited 15 Kanpur Road |