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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 15 | |||
Individual | Zuo, Hong Lan |
Burnside Christchurch 8052 New Zealand |
28 Mar 2012 - |
Shares Allocation #2 Number of Shares: 30 | |||
Entity (NZ Limited Company) | Soon Trustee Limited Shareholder NZBN: 9429030824034 |
Riccarton Christchurch 8041 New Zealand |
03 Aug 2015 - |
Shares Allocation #3 Number of Shares: 40 | |||
Individual | Li, Yue |
Bishopdale Christchurch 8053 New Zealand |
28 Mar 2012 - |
Individual | Guan, Zhen Hao |
Bishopdale Christchurch 8053 New Zealand |
28 Mar 2012 - |
Shares Allocation #4 Number of Shares: 15 | |||
Individual | Ban, Jian Meng |
Burnside Christchurch 8052 New Zealand |
16 Nov 2015 - |
Individual | Guo, Li |
Burnside Christchurch 8052 New Zealand |
16 Nov 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ban, Qing Kai |
Burnside Christchurch 8052 New Zealand |
28 Mar 2012 - 13 Jun 2023 |
Entity | Soon Trustee Limited Shareholder NZBN: 9429030824034 Company Number: 3705858 |
28 Mar 2012 - 01 Jun 2014 | |
Individual | Ban, Tina Mingwan |
Hornby Christchurch 8042 New Zealand |
01 Jun 2014 - 03 Aug 2015 |
Individual | Soon, Wee Yang |
Hornby Christchurch 8042 New Zealand |
01 Jun 2014 - 03 Aug 2015 |
Entity | Soon Trustee Limited Shareholder NZBN: 9429030824034 Company Number: 3705858 |
28 Mar 2012 - 01 Jun 2014 |
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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