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Abidan Holdings Limited

Type: NZ Limited Company (Ltd)
9429032102222
NZBN
2288250
Company Number
Registered
Company Status
105467885
GST Number
Current address
12 Granada Place
Glendowie
Auckland 1071
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 15 Jul 2011
12 Granada Place
Glendowie
Auckland 1071
New Zealand
Registered & physical & service address used since 25 Jul 2011
Po Box 87511
Meadowbank
Auckland 1742
New Zealand
Postal address used since 27 Jul 2020

Abidan Holdings Limited, a registered company, was started on 20 Jul 2009. 9429032102222 is the NZBN it was issued. This company has been run by 2 directors: Bridget Gleeson - an active director whose contract began on 20 Jul 2009,
Brendon James Gleeson - an active director whose contract began on 17 Nov 2009.
Last updated on 01 Apr 2024, the BizDb data contains detailed information about 1 address: Po Box 87511, Meadowbank, Auckland, 1742 (types include: postal, office).
Abidan Holdings Limited had been using 6 Mcfarland Street, Remuera, Auckland as their registered address up to 25 Jul 2011.
A total of 100 shares are allocated to 8 shareholders (4 groups). The first group is comprised of 1 share (1%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1%). Finally there is the third share allotment (49 shares 49%) made up of 3 entities.

Addresses

Other active addresses

Address #4: 12 Granada Place, Glendowie, Auckland, 1071 New Zealand

Office & delivery address used from 27 Jul 2020

Principal place of activity

12 Granada Place, Glendowie, Auckland, 1071 New Zealand


Previous address

Address #1: 6 Mcfarland Street, Remuera, Auckland New Zealand

Registered & physical address used from 20 Jul 2009 to 25 Jul 2011

Contact info
64 021 1613623
27 Jul 2020 Phone
b_gleeson@xtra.co.nz
27 Jul 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 10 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Gleeson, Bridget Glendowie
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Gleeson, Brendon James Glendowie
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 49
Individual Gleeson, Bridget Glendowie
Auckland
1071
New Zealand
Individual Gleeson, Brendon Glendowie
Auckland
1071
New Zealand
Individual Gleeson, Rachel Ellerslie
Auckland

New Zealand
Shares Allocation #4 Number of Shares: 49
Individual Gleeson, Bridget Glendowie
Auckland
1071
New Zealand
Individual Gleeson, Rachel Ellerslie
Auckland

New Zealand
Individual Gleeson, Brendon James Glendowie
Auckland
1071
New Zealand
Directors

Bridget Gleeson - Director

Appointment date: 20 Jul 2009

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 19 Jul 2011


Brendon James Gleeson - Director

Appointment date: 17 Nov 2009

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 19 Jul 2011

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