General information

Abodebooking Limited

Type: NZ Limited Company (Ltd)
9429031646789
New Zealand Business Number
2414488
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
104299587
GST Number
J542005 - Development Of Computer Software For Mass Production
Industry classification codes with description

Abodebooking Limited (issued an NZ business number of 9429031646789) was launched on 15 Mar 2010. 7 addresess are in use by the company: 25 Tainui Road, Devonport, Auckland, 0624 (type: registered, service). 10 Nautique Place, Waikawa, Picton had been their registered address, up to 19 Aug 2020. Abodebooking Limited used more names, namely: Smart Fx Limited from 06 May 2010 to 24 May 2016, Usgs Limited (15 Mar 2010 to 06 May 2010). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Sfxit Limited (an entity) located at Devonport, Auckland postcode 0624. "Development of computer software for mass production" (business classification J542005) is the classification the Australian Bureau of Statistics issued to Abodebooking Limited. Our information was last updated on 04 May 2025.

Current address Type Used since
Po Box 32589, Devonport, Auckland, 0744 Postal 23 Sep 2019
2 Old Lake Road, Narrow Neck, Auckland, 0624 Registered & physical & service 19 Aug 2020
Flat 3, 47 Church Street, Devonport, Auckland, 0624 Registered & service 14 Dec 2023
25 Tainui Road, Devonport, Auckland, 0624 Registered & service 20 Jan 2025
Contact info
64 21 2924019
Phone (Phone)
craig@abodebooking.com
Email (nzbn-reserved-invoice-email-address-purpose)
craig@abodebooking.com
Email
www.abodebooking.com
Website
Directors
Name and Address Role Period
Gavin Stevens
Waikawa, Picton, 7220
Address used since 01 Jul 2020
Wanaka, Wanaka, 9305
Address used since 12 Aug 2016
Director 15 Mar 2010 - current
Craig Peter Norris
Devonport, Auckland, 0624
Address used since 12 Jan 2025
Narrow Neck, Auckland, 0624
Address used since 10 Aug 2020
Devonport, Auckland, 0624
Address used since 31 Aug 2015
Director 31 Aug 2015 - current
Ulrich Staufenberg
Wanaka, 9382
Address used since 01 Aug 2015
Rd 2, Wanaka, 9382
Address used since 01 Aug 2017
Director 15 Mar 2010 - 21 May 2018
Addresses
Other active addresses
Type Used since
25 Tainui Road, Devonport, Auckland, 0624 Registered & service 20 Jan 2025
Principal place of activity
2 Old Lake Road , Narrow Neck , Auckland , 0624
Previous address Type Period
10 Nautique Place, Waikawa, Picton, 7220 Registered & physical 09 Jul 2020 - 19 Aug 2020
23 Chettenham Road, Devenport, Auckland, 0624 Physical & registered 01 Sep 2016 - 09 Jul 2020
10 Customs Street, Level 1, Auckland Central, Auckland, 1010 Registered 01 Jun 2016 - 01 Sep 2016
10 Customs Street, Level 1, Auckland Central, Auckland, 1010 Physical 16 May 2016 - 01 Sep 2016
38 Studholm Road, Rd 1, Wanaka, 9381 Physical 15 Mar 2010 - 16 May 2016
38 Studholm Road, Rd 1, Wanaka, 9381 Registered 15 Mar 2010 - 01 Jun 2016
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
01 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Sfxit Limited
Shareholder NZBN: 9429031646741
Entity (NZ Limited Company)
Devonport
Auckland
0624
15 Mar 2010 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Sfxit Limited
Type Ltd
Ultimate Holding Company Number 2414468
Country of origin NZ
Address 23 Cheltenham Road
Devonport
Auckland 0624
Location
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