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Abc Holdings (2012) Limited

Type: NZ Limited Company (Ltd)
9429030734852
NZBN
3760108
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
19 Canada Crescent
Hornby South
Christchurch 8042
New Zealand
Registered address used since 07 May 2019
19 Canada Crescent
Hornby South
Christchurch 8042
New Zealand
Physical & service address used since 29 Apr 2020

Abc Holdings (2012) Limited was incorporated on 28 Mar 2012 and issued an NZBN of 9429030734852. This registered LTD company has been run by 3 directors: Zhen Hao Guan - an active director whose contract began on 28 Mar 2012,
Qing Kai Ban - an inactive director whose contract began on 28 Mar 2012 and was terminated on 28 Oct 2017,
Wee Yang Soon - an inactive director whose contract began on 28 Mar 2012 and was terminated on 02 Oct 2012.
According to our information (updated on 05 Apr 2024), this company uses 1 address: 19 Canada Crescent, Hornby South, Christchurch, 8042 (types include: physical, service).
Up until 07 May 2019, Abc Holdings (2012) Limited had been using Unit 8, 243 Blenheim Road, Riccarton, Christchurch as their registered address.
A total of 100 shares are allotted to 4 groups (6 shareholders in total). When considering the first group, 15 shares are held by 1 entity, namely:
Zuo, Hong Lan (an individual) located at Burnside, Christchurch postcode 8052.
The second group consists of 1 shareholder, holds 30 per cent shares (exactly 30 shares) and includes
Soon Trustee Limited - located at Riccarton, Christchurch.
The 3rd share allocation (40 shares, 40%) belongs to 2 entities, namely:
Li, Yue, located at Bishopdale, Christchurch (an individual),
Guan, Zhen Hao, located at Bishopdale, Christchurch (an individual). Abc Holdings (2012) Limited is categorised as "Rental of commercial property" (ANZSIC L671250).

Addresses

Previous addresses

Address #1: Unit 8, 243 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand

Registered address used from 03 Mar 2017 to 07 May 2019

Address #2: Unit 8, 243 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand

Physical address used from 03 Mar 2017 to 29 Apr 2020

Address #3: 205 Lichfield Street, Christchurch Central, Christchurch, 8011 New Zealand

Registered address used from 10 Apr 2013 to 03 Mar 2017

Address #4: 203 Lichfield Street, Christchurch Central, Christchurch, 8011 New Zealand

Registered address used from 28 Mar 2012 to 10 Apr 2013

Address #5: 203 Lichfield Street, Christchurch Central, Christchurch, 8011 New Zealand

Physical address used from 28 Mar 2012 to 03 Mar 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 12 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 15
Individual Zuo, Hong Lan Burnside
Christchurch
8052
New Zealand
Shares Allocation #2 Number of Shares: 30
Entity (NZ Limited Company) Soon Trustee Limited
Shareholder NZBN: 9429030824034
Riccarton
Christchurch
8041
New Zealand
Shares Allocation #3 Number of Shares: 40
Individual Li, Yue Bishopdale
Christchurch
8053
New Zealand
Individual Guan, Zhen Hao Bishopdale
Christchurch
8053
New Zealand
Shares Allocation #4 Number of Shares: 15
Individual Ban, Jian Meng Burnside
Christchurch
8052
New Zealand
Individual Guo, Li Burnside
Christchurch
8052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ban, Qing Kai Burnside
Christchurch
8052
New Zealand
Entity Soon Trustee Limited
Shareholder NZBN: 9429030824034
Company Number: 3705858
Individual Ban, Tina Mingwan Hornby
Christchurch
8042
New Zealand
Individual Soon, Wee Yang Hornby
Christchurch
8042
New Zealand
Entity Soon Trustee Limited
Shareholder NZBN: 9429030824034
Company Number: 3705858
Directors

Zhen Hao Guan - Director

Appointment date: 28 Mar 2012

Address: Bishopdale, Christchurch, 8053 New Zealand

Address used since 28 Mar 2012


Qing Kai Ban - Director (Inactive)

Appointment date: 28 Mar 2012

Termination date: 28 Oct 2017

Address: Upper Riccarton, Christchurch, 8041 New Zealand

Address used since 28 Mar 2012


Wee Yang Soon - Director (Inactive)

Appointment date: 28 Mar 2012

Termination date: 02 Oct 2012

Address: Hornby, Christchurch, 8042 New Zealand

Address used since 28 Mar 2012

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