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A B S Holdings Limited

Type: NZ Limited Company (Ltd)
9429038415753
NZBN
696994
Company Number
Registered
Company Status
Current address
270a Queen Street
Richmond
Richmond 7020
New Zealand
Physical & registered address used since 25 Jul 2014

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 60
Individual Alan Murray White R.d.1
Wakefield 7095

New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Suzanne Lee White R.d.1
Wakefield 7095

New Zealand
Directors

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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