General information

Ab Initio Holdings No. 3 Limited

Type: NZ Limited Company (Ltd)
9429039098696
New Zealand Business Number
509754
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671250 - Rental Of Commercial Property
Industry classification codes with description

Ab Initio Holdings No. 3 Limited (issued a New Zealand Business Number of 9429039098696) was incorporated on 28 May 1991. 3 addresses are in use by the company: 62B Alexandra Street, Te Awamutu, 3800 (type: office, registered). Cnr Jocelyn & Queen Streets, Te Puke had been their registered address, up until 18 Feb 2015. 100 shares are allocated to 10 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 25 shares (25 per cent of shares), namely:
Langridge, Frederick Bruce (an individual) located at Rd 3, Cambridge postcode 3495,
F H Trustee Company Limited (an entity) located at 20 Beaumont Street, Freemans Bay,, Auckland postcode 1010,
Langridge, Stephanie Maria (an individual) located at Rd 3, Cambridge postcode 3495. When considering the second group, a total of 2 shareholders hold 25 per cent of all shares (exactly 25 shares); it includes
Langridge, Stephanie Maria (an individual) - located at Rd 3, Cambridge,
Flyger, Mark Alexander (an individual) - located at Hamilton Lake, Hamilton. Moving on to the third group of shareholders, share allotment (25 shares, 25%) belongs to 3 entities, namely:
F H Trustee Company Limited, located at 20 Beaumont Street, Freemans Bay,, Auckland (an entity),
Langridge, Frederick Bruce, located at Rd 3, Cambridge (an individual),
Langridge, Stephanie Maria, located at Rd 3, Cambridge (an individual). "Rental of commercial property" (business classification L671250) is the category the ABS issued Ab Initio Holdings No. 3 Limited. Our database was updated on 26 Mar 2024.

Current address Type Used since
62b Alexandra Street, Te Awamutu, 3800 Physical & registered & service 18 Feb 2015
62b Alexandra Street, Te Awamutu, 3800 Office 15 Feb 2022
Contact info
64 27 4995919
Phone (Phone)
bruce.langridge@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Frederick Bruce Langridge
Cambridge, 3495
Address used since 21 Feb 2016
Director 11 Oct 1991 - current
John Andrew Glenie
Remuera, Auckland,
Address used since 11 Oct 1991
Director 11 Oct 1991 - 14 Jun 2006
Addresses
Principal place of activity
62b Alexandra Street , Te Awamutu , 3800
Previous address Type Period
Cnr Jocelyn & Queen Streets, Te Puke, 3119 Registered & physical 05 Mar 2014 - 18 Feb 2015
Rhb Chartered Accountants Ltd, Cnr Jocelyn & Queen Streets, Te Puke Registered & physical 26 Mar 2010 - 05 Mar 2014
C/-rodewald Hart Brown Ltd, Cnr Jocelyn & Queen Streets, Te Puke Registered & physical 27 Jul 2007 - 26 Mar 2010
Po Box 1569, Auckland Physical 10 Apr 2003 - 27 Jul 2007
- Physical 21 Apr 1999 - 21 Apr 1999
Same As Registerd Office Physical 21 Apr 1999 - 10 Apr 2003
C/- Foley And Hughes, 6th Floor, 82 Symonds Street, Auckland Registered 21 Feb 1992 - 27 Jul 2007
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Langridge, Frederick Bruce
Individual
Rd 3
Cambridge
3495
28 May 1991 - current
F H Trustee Company Limited
Shareholder NZBN: 9429037234775
Entity (NZ Limited Company)
20 Beaumont Street, Freemans Bay,
Auckland
1010
23 Mar 2007 - current
Langridge, Stephanie Maria
Individual
Rd 3
Cambridge
3495
28 May 1991 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Langridge, Stephanie Maria
Individual
Rd 3
Cambridge
3495
28 May 1991 - current
Flyger, Mark Alexander
Individual
Hamilton Lake
Hamilton
3204
07 Mar 2014 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
F H Trustee Company Limited
Shareholder NZBN: 9429037234775
Entity (NZ Limited Company)
20 Beaumont Street, Freemans Bay,
Auckland
1010
23 Mar 2007 - current
Langridge, Frederick Bruce
Individual
Rd 3
Cambridge
3495
28 May 1991 - current
Langridge, Stephanie Maria
Individual
Rd 3
Cambridge
3495
28 May 1991 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Langridge, Frederick Bruce
Individual
Rd 3
Cambridge
3495
28 May 1991 - current
Flyger, Mark Alexander
Individual
Hamilton Lake
Hamilton
3204
07 Mar 2014 - current

Historic shareholders

Shareholder Name Address Period
Glenie, Pamela Kerry
Individual
Auckland 5
28 May 1991 - 23 Mar 2007
Glenie, John Andrew
Individual
Auckland 5
28 May 1991 - 27 Jun 2010
Foley, Michael John
Individual
Auckland
28 May 1991 - 07 Mar 2014
Location
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