Abaconda Holding Limited was launched on 12 Apr 2013 and issued a business number of 9429030270404. This registered LTD company has been supervised by 1 director, named Ludmila Kruger - an active director whose contract began on 12 Apr 2013.
As stated in BizDb's information (updated on 08 Apr 2024), this company registered 1 address: 82B Milton Road, Otumoetai, Tauranga, 3110 (type: physical, registered).
Until 05 Nov 2019, Abaconda Holding Limited had been using Office 2, 9 Devonport Road, Central, Tauranga as their registered address.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Kruger, Edouard (an individual) located at Otumoetai, Tauranga postcode 3110.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Kruger, Ludmila - located at Otumoetai, Tauranga.
The next share allotment (98 shares, 98%) belongs to 2 entities, namely:
Kruger, Ludmila, located at Otumoetai, Tauranga (a director),
Kruger, Edouard, located at Otumoetai, Tauranga (an individual). Abaconda Holding Limited was classified as "Business management service nec" (ANZSIC M696210).
Principal place of activity
Office 2, Level 1, 9 Devonport Rd, Central, Tauranga, 3110 New Zealand
Previous address
Address: Office 2, 9 Devonport Road, Central, Tauranga, 3110 New Zealand
Registered & physical address used from 12 Apr 2013 to 05 Nov 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Kruger, Edouard |
Otumoetai Tauranga 3110 New Zealand |
12 Apr 2013 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Kruger, Ludmila |
Otumoetai Tauranga 3110 New Zealand |
12 Apr 2013 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Director | Kruger, Ludmila |
Otumoetai Tauranga 3110 New Zealand |
12 Apr 2013 - |
| Individual | Kruger, Edouard |
Otumoetai Tauranga 3110 New Zealand |
12 Apr 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kruger, Rodion |
Panmure Auckland 1072 New Zealand |
12 Apr 2013 - 21 Mar 2019 |
| Individual | Kruger, Kirill |
Te Aro Wellington 6011 New Zealand |
12 Apr 2013 - 21 Mar 2019 |
Ludmila Kruger - Director
Appointment date: 12 Apr 2013
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 18 Jan 2017
Otumoetai Cadets Cricket Club Incorporated
C/o Jackson Reeves & Friis
Tauranga Dog Training Club Incorporated
Level Four, Westpac Trust Building
The Green Thistle Sporting Trust
Level 4
Blur Eyecare Limited
46 Spring Street
Youth Vision Trust/te Rangatahi Wawata
C/o Accounting & Results Management Ltd
New Zealand School Of Radio Limited
30-34 Grey Street
Compass Homes Contracts Limited
Second Floor, 60 Durham Street
Ea Gp Limited
53 Spring Street
Fortuna Amor Limited
Tax Link
Horticare Services Limited
Second Floor, 60 Durham Street
Pohutukawa Private Equity V Limited
158 Cameron Road
Pohutukawa Tahi Limited
158 Cameron Road