Abraham Finance Limited, a registered company, was started on 03 Jul 2006. 9429034033425 is the business number it was issued. This company has been run by 4 directors: Karen Julie Holdom - an active director whose contract started on 03 Jul 2006,
Steven Craig Cassidy - an active director whose contract started on 03 Jul 2006,
Allan Jack Brian - an inactive director whose contract started on 10 Mar 2014 and was terminated on 22 Oct 2015,
Sally Louise Hennah - an inactive director whose contract started on 10 Mar 2014 and was terminated on 22 Oct 2015.
Updated on 09 Mar 2024, our database contains detailed information about 1 address: 5 Franklin Road, Freemans Bay, Auckland, 1011 (type: physical, registered).
Abraham Finance Limited had been using Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland as their physical address up to 26 Aug 2019.
A total of 100 shares are allocated to 4 shareholders (2 groups). The first group consists of 50 shares (50%) held by 2 entities. There is also a second group which includes 2 shareholders in control of 50 shares (50%).
Previous addresses
Address: Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland, 1024 New Zealand
Physical & registered address used from 14 Jan 2013 to 26 Aug 2019
Address: Grange Associates Ltd, 4 Grange Road, Mt Eden, Auckland New Zealand
Physical & registered address used from 24 Aug 2006 to 14 Jan 2013
Address: Blackmore, Virtue & Owens, Level 2, 18 Broadway, Newmarket, Auckland
Registered & physical address used from 03 Jul 2006 to 24 Aug 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 05 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Cassidy, Steven Craig |
Mount Eden Auckland 1024 New Zealand |
03 Jul 2006 - |
Individual | Brian, Allan Jack |
Freemans Bay Auckland 1011 New Zealand |
14 Mar 2019 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Brian, Allan Jack |
Freemans Bay Auckland 1011 New Zealand |
14 Mar 2019 - |
Individual | Holdom, Karen Julie |
Mount Eden Auckland 1024 New Zealand |
03 Jul 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brian, Jack |
Freemans Bay Auckland 1011 New Zealand |
03 Jul 2006 - 14 Mar 2019 |
Individual | Brian, Jack |
Mount Eden Auckland 1024 New Zealand |
03 Jul 2006 - 14 Mar 2019 |
Karen Julie Holdom - Director
Appointment date: 03 Jul 2006
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 15 Jun 2010
Steven Craig Cassidy - Director
Appointment date: 03 Jul 2006
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 15 Jun 2010
Allan Jack Brian - Director (Inactive)
Appointment date: 10 Mar 2014
Termination date: 22 Oct 2015
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Apr 2015
Sally Louise Hennah - Director (Inactive)
Appointment date: 10 Mar 2014
Termination date: 22 Oct 2015
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 10 Mar 2014
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