Abeeco Limited
Type: NZ Limited Company (Ltd)Abeeco Limited (NZBN 9429035425991) was registered on 22 Apr 2004. 2 addresses are currently in use by the company: 8/44 Silverdale Street, Silverdale, Auckland, 0932 (type: registered, physical). Unit 3, 6 Omega Street, Rosedale, Auckland had been their registered address, up to 27 Mar 2020. Abeeco Limited used more aliases, namely: Abeeco 2011 Limited from 17 Aug 2011 to 25 Aug 2011, Lite Bite Limited (22 Apr 2004 to 17 Aug 2011). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 10 shares (10 per cent of shares), namely:
Salisbury, David Michael (an individual) located at Warkworth, Warkworth postcode 0910. When considering the second group, a total of 1 shareholder holds 90 per cent of all shares (90 shares); it includes
Salisbury, Judith Helen (an individual) - located at Mangawhai Heads, Mangawhai. Our database was last updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 8/44 Silverdale Street, Silverdale, Auckland, 0932 | Registered & physical & service | 27 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Judith Helen Salisbury
Mangawhai Heads, Mangawhai, 0505
Address used since 31 Dec 2024
Schnapper Rock, North Shore City, 0632
Address used since 02 Mar 2010 |
Director | 22 Apr 2004 - current |
|
Desmond Graham Sowden
Castor Bay, Auckland, 0620
Address used since 01 May 2015 |
Director | 01 May 2015 - 13 Sep 2016 |
|
David Michael Salisbury
Schnapper Rock, North Shore City, 0632
Address used since 02 Mar 2010 |
Director | 22 Apr 2004 - 30 Sep 2015 |
| Previous address | Type | Period |
|---|---|---|
| Unit 3, 6 Omega Street, Rosedale, Auckland, 0632 | Registered & physical | 28 Feb 2017 - 27 Mar 2020 |
| 47 Aberley Road, Schnapper Rock, Auckland, 0632 | Registered & physical | 09 Mar 2010 - 28 Feb 2017 |
| 47 Aberley Rd, Albany, , Auckland | Registered | 11 Apr 2007 - 09 Mar 2010 |
| 47 Aberley Rd, Albany, Auckland | Physical | 11 Apr 2007 - 09 Mar 2010 |
| 31 A Geraldine Place, Kohimarama, Auckland | Registered & physical | 23 Feb 2006 - 11 Apr 2007 |
| 9 Lucia Glade, Meadowbank, Auckland | Registered & physical | 17 Sep 2004 - 23 Feb 2006 |
| 3e/10 Ruskin St, Parnell, Auckland | Physical & registered | 22 Apr 2004 - 17 Sep 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Salisbury, David Michael Individual |
Warkworth Warkworth 0910 |
22 Apr 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Salisbury, Judith Helen Individual |
Mangawhai Heads Mangawhai 0505 |
22 Apr 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sowden, Pamela Jane Individual |
Red Beach Red Beach 0932 |
19 Mar 2020 - 11 Mar 2025 |
|
Sowden, Gloria Rennie Individual |
30 Ambassador Glade Orewa, Auckland 0931 |
16 Nov 2015 - 11 Mar 2025 |
|
Sowden, Gloria Rennie Individual |
Castor Bay Auckland 0620 |
16 Nov 2015 - 11 Mar 2025 |
|
Sowden, Gloria Rennie Individual |
Castor Bay Auckland 0620 |
16 Nov 2015 - 11 Mar 2025 |
|
Sowden, Gloria Rennie Individual |
30 Ambassador Glade Orewa, Auckland 0931 |
16 Nov 2015 - 11 Mar 2025 |
|
Sowden, Gloria Rennie Individual |
30 Ambassador Glade Orewa, Auckland 0931 |
16 Nov 2015 - 11 Mar 2025 |
|
Sowden, Desmond Graham Individual |
Castor Bay Auckland 0620 |
16 Nov 2015 - 08 Feb 2018 |
|
Peters Trustee Services Limited Shareholder NZBN: 9429036726455 Company Number: 1170381 Entity |
Remuera Auckland 1050 |
05 Sep 2016 - 19 Mar 2020 |
|
Peters Trustee Services Limited Shareholder NZBN: 9429036726455 Company Number: 1170381 Entity |
Remuera Auckland 1050 |
05 Sep 2016 - 19 Mar 2020 |
|
Peters Trustee Services Limited Shareholder NZBN: 9429036726455 Company Number: 1170381 Entity |
Remuera Auckland 1050 |
05 Sep 2016 - 19 Mar 2020 |
|
Sowden, Desmond Graham Individual |
Castor Bay Auckland 0620 |
16 Nov 2015 - 08 Feb 2018 |
 |
Future Plans Limited Unit 5, 6-8 Omega Street |
|
Industry Collective NZ Limited Unit 10, 6 Omega Street |
|
Floorscape Limited 221a Bush Road |
|
Scotpac International (nz) Limited 200 Bush Road |
|
Ivoclar Vivadent Limited 12 Omega Street |
|
D C Rosser & Co Limited Unit B, 14 Omega St |