Shortcuts

Abraham Finance Limited

Type: NZ Limited Company (Ltd)
9429034033425
NZBN
1832284
Company Number
Registered
Company Status
Current address
5 Franklin Road
Freemans Bay
Auckland 1011
New Zealand
Physical & registered & service address used since 26 Aug 2019

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Cassidy, Steven Craig Mount Eden
Auckland
1024
New Zealand
Individual Brian, Allan Jack Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Brian, Allan Jack Freemans Bay
Auckland
1011
New Zealand
Individual Holdom, Karen Julie Mount Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brian, Jack Freemans Bay
Auckland
1011
New Zealand
Individual Brian, Jack Mount Eden
Auckland
1024
New Zealand
Directors

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

Nearby companies

Kaimai Wind Farm Limited
Apartment G12, 23 Edwin Street

Reliving Limited
Unit G-12, 23 Edwin Street

Cota Holdings Limited
G12, 23 Edwin Street

Inkbox Limited
G12, 23 Edwin Street

2 Z Properties Limited
G12, 23 Edwin Street

Nztaxagent Limited
Suite 16 Floor G, 23 Edwin Street