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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Abernethy, Donald Mckenzie |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
24 Jan 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Abernethy, Paula Jan |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
31 Jul 2008 - |
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
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