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ABETTA PRODUCT LIMITED

● Registered
NZBN 9429038729614 · NZ Company No. 620005 · NZ Limited Company · Incorporated 9 Feb 1994

Abetta Product Limited was incorporated on 9 February 1994 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 11820 days.

Overview

NZ Business Number
9429038729614
Company Number
620005
Company Name
ABETTA PRODUCT LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
9 February 1994 (Wednesday)
Status
Registered
Status History
Registered as of 9 February 1994 (Wednesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
67a Patteson Avenue
Mission Bay
Auckland
NZ 1071
Country of Origin
New Zealand
Address for Service
67a Patteson Avenue
Mission Bay
Auckland
NZ 1071
Postal Address File ID
Registered Office: 313683
Address for Service: 313683

Historic Data for Addresses

Principal Place of Business

  1. From 23 May 1994 to 20 May 2003
    10 Nihill Crescent, Mission Bay, Auckland
  2. From 20 May 2003 to 19 May 2005
    676 Mt Wellington Hwy, Mt Wellington, Auckland
  3. From 19 May 2005 to 8 May 2006
    32 Ganymede Place, Half Moon Bay, Auckland
  4. From 8 May 2006 to 1 June 2007
    22a Bucklands Beach Road, Bucklands Beach, Auckland
  5. From 1 June 2007 to 7 June 2011
    104 Clovelly Road, Bucklands Beach, Auckland, NZ
  6. From 7 June 2011 to 9 June 2015
    104 Clovelly Road, Bucklands Beach, Auckland, NZ 2012
  7. From 9 June 2015 to 9 June 2016
    51 Parkhill Road, Mellons Bay, Auckland, NZ 2014

Address for Service

  1. From 1 July 1997 to 20 May 2003
    2 New Brighton Road, Mt Wellington, Auckland
  2. From 20 May 2003 to 19 May 2005
    676 Mt Wellington Highway, Mt Wellington, Auckland
  3. From 19 May 2005 to 8 May 2006
    32 Ganymede Place, Half Moon Bay, Auckland
  4. From 8 May 2006 to 1 June 2007
    22a Bucklands Beach Road, Bucklands Beach, Auckland
  5. From 1 June 2007 to 7 June 2011
    104 Clovelly Road, Bucklands Beach, Auckland, NZ
  6. From 7 June 2011 to 9 June 2015
    104 Clovelly Road, Bucklands Beach, Auckland, NZ 2012
  7. From 9 June 2015 to 9 June 2016
    51 Parkhill Road, Mellons Bay, Auckland, NZ 2014

Address for Records

  1. From 8 August 2002 to 8 August 2002
    2 New Brighton Road, Mt Wellington, Auckland
  2. From 1 May 2006 to 25 May 2007
    22a Bucklands Beach Road, Bucklands Beach, Auckland
  3. From 25 May 2007 to 28 May 2011
    104 Clovelly Road, Bucklands Beach, Auckland
  4. From 25 May 2007 to 25 May 2007
    104 Clovelly Road, Bucklands Beach, Auckland
  5. From 28 May 2011 to 1 June 2015
    104 Clovelly Road, Bucklands Beach, Auckland, NZ 2012
  6. From 1 June 2015 to 31 May 2016
    51 Parkhill Road, Mellons Bay, Auckland, NZ 2014

Address for Share Register

  1. From 1 May 2006 to 1 June 2007
    22a Bucklands Beach Road, Bucklands Beach, Auckland
  2. From 1 June 2007 to 28 May 2011
    104 Clovelly Road, Bucklands Beach, Auckland
  3. From 28 May 2011 to 1 June 2015
    104 Clovelly Road, Bucklands Beach, Auckland, NZ 2012
  4. From 1 June 2015 to 31 May 2016
    51 Parkhill Road, Mellons Bay, Auckland, NZ 2014

Company Directors

2 listed
SO
Stephen Beaumont ORR
Appointed 9 Feb 1994 · 67a Patteson Avenue, Mission Bay, Auckland, NZ, 1071
SO
Sharon Anne ORR
Appointed 9 Feb 1994 · 67a Parkhill Road, Mission Bay, Auckland, NZ, 1071

Company Shareholders

2 share parcels · 100 shares total

Share allocation 1
50 shares (50%)
Stephen Beaumont ORR
67a Patteson Avenue, Mission Bay, Auckland
Share allocation 2
50 shares (50%)
Sharon Anne ORR
67a Patteson Avenue, Mission Bay, Auckland