A B S Holdings Limited, a registered company, was incorporated on 27 Nov 1995. 9429038415753 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Alan Murray White - an active director whose contract started on 27 Nov 1995,
Suzanne Lee White - an active director whose contract started on 27 Nov 1995.
Updated on 17 Jul 2019, the BizDb data contains detailed information about 1 address: 270A Queen Street, Richmond, Richmond, 7020 (types include: physical, registered).
A B S Holdings Limited had been using Unit 5, 12 Gladstone Road, Richmond 7020 as their physical address until 25 Jul 2014.
A total of 120 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 60 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 60 shares (50 per cent).
Previous addresses
Address: Unit 5, 12 Gladstone Road, Richmond 7020 New Zealand
Physical address used from 02 Jun 2010 to 25 Jul 2014
Address: Unit 5 12 Gladstone Road, Richmond 7020 New Zealand
Registered address used from 02 Jun 2010 to 25 Jul 2014
Address: 159 Songer Street, Stoke, Nelson
Physical & registered address used from 27 Nov 1995 to 02 Jun 2010
Basic Financial info
Total number of Shares: 120
Annual return filing month: August
Annual return last filed: 08 Aug 2018
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Alan Murray White |
R.d.1 Wakefield 7095 New Zealand |
27 Nov 1995 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Suzanne Lee White |
R.d.1 Wakefield 7095 New Zealand |
27 Nov 1995 - |
Alan Murray White - Director
Appointment date: 27 Nov 1995
Address: Rd 1, Wakefield, 7095 New Zealand
Address used since 26 May 2010
Suzanne Lee White - Director
Appointment date: 27 Nov 1995
Address: Rd 1, Wakefield, 7095 New Zealand
Address used since 26 May 2010
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