General information
Abp Group Limited
Type: NZ Limited Company (Ltd)9429032789904
New Zealand Business Number
2120629
Company Number
Registered
Company Status
Abp Group Limited (issued a New Zealand Business Number of 9429032789904) was started on 28 Apr 2008. 2 addresses are currently in use by the company: 2 Daniel Place, Te Rapa, Hamilton, 3200 (type: physical, registered). 6 Judith Anne Drive, Pukekohe, Pukekohe had been their registered address, until 17 Jun 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Vjr Group Limited (an entity) located at Hawera postcode 4610. Our database was last updated on 05 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 2 Daniel Place, Te Rapa, Hamilton, 3200 | Physical & registered & service | 17 Jun 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Vernon James Stanners
Pukekohe, Pukekohe, 2120
Address used since 10 Sep 2012 |
Director | 28 Apr 2008 - current |
|
Vernon Stanners
Pukekohe, Pukekohe, 2120
Address used since 10 Sep 2012 |
Director | 28 Apr 2008 - current |
|
Rachel Stanners
Pukekohe, Pukekohe, 2120
Address used since 10 Sep 2012 |
Director | 28 Apr 2008 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 6 Judith Anne Drive, Pukekohe, Pukekohe, 2120 | Registered & physical | 19 Feb 2021 - 17 Jun 2021 |
| Level 1, Westgate Chambers, 3a/2 Maki Street Westgate Centre, Auckland, 0814 | Registered & physical | 27 Sep 2018 - 19 Feb 2021 |
| Level 1, Westgate Chambers, Maki Street, Westgate Centre, Waitakere City, 0814 | Registered & physical | 22 Sep 2017 - 27 Sep 2018 |
| Level 1, Westgate Chambers, Maki Street, Westgate Centre, Waitakere City, 0614 | Physical & registered | 06 Oct 2016 - 22 Sep 2017 |
| Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 | Registered & physical | 28 Apr 2008 - 06 Oct 2016 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
20 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Vjr Group Limited Shareholder NZBN: 9429051597719 Entity (NZ Limited Company) |
Hawera 4610 |
31 Mar 2025 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stanners, Vernon Individual |
Pukekohe Pukekohe 2120 |
28 Apr 2008 - 31 Mar 2025 |
|
Stanners, Rachel Individual |
Pukekohe Pukekohe 2120 |
28 Apr 2008 - 31 Mar 2025 |
Location
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