Shortcuts

Abernethy Holdings 2007 Limited

Type: NZ Limited Company (Ltd)
9429033644738
NZBN
1903641
Company Number
Registered
Company Status
Current address
94 Guildford Drive
Paraparaumu Beach
Paraparaumu 5032
New Zealand
Physical & registered & service address used since 07 Nov 2019

Abernethy Holdings 2007 Limited, a registered company, was started on 24 Jan 2007. 9429033644738 is the NZBN it was issued. This company has been managed by 1 director, named Donald Mckenzie Abernethy - an active director whose contract started on 24 Jan 2007.
Updated on 30 Apr 2024, BizDb's data contains detailed information about 1 address: 94 Guildford Drive, Paraparaumu Beach, Paraparaumu, 5032 (type: physical, registered).
Abernethy Holdings 2007 Limited had been using Units 1 and 2, 11 Hurley Road, Paraparaumu as their registered address up until 07 Nov 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 99 shares (99%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address: Units 1 And 2, 11 Hurley Road, Paraparaumu, 5032 New Zealand

Registered & physical address used from 07 Nov 2018 to 07 Nov 2019

Address: Units 1 And 2, 11 Hurley Road, Paraparaumu 5032 New Zealand

Registered & physical address used from 03 Apr 2009 to 07 Nov 2018

Address: Accountants Plus Limited, Chartered Accountants, 1st Floor, 8 Raroa Road, Lower Hutt

Physical & registered address used from 24 Jan 2007 to 03 Apr 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 26 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Abernethy, Donald Mckenzie Paraparaumu Beach
Paraparaumu
5032
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Abernethy, Paula Jan Paraparaumu Beach
Paraparaumu
5032
New Zealand
Directors

Donald Mckenzie Abernethy - Director

Appointment date: 24 Jan 2007

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 30 Oct 2019

Address: 11 Hurley Road, Paraparaumu, 5032 New Zealand

Address used since 22 Oct 2015