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A D B Holdings Limited

Type: NZ Limited Company (Ltd)
9429035169628
NZBN
1558460
Company Number
Registered
Company Status
088924096
GST Number
L671110
Industry classification code
Apartment Renting Or Leasing - Except Holiday Apartment
Industry classification description
Current address
Flat 2, 77 Seaview Road
Glenfield
Auckland 0629
New Zealand
Postal & office & delivery address used since 24 Nov 2020
75 Boston Road
Mt Eden
Auckland 1342
New Zealand
Registered & physical & service address used since 02 Dec 2020

A D B Holdings Limited was incorporated on 20 Sep 2004 and issued a number of 9429035169628. This registered LTD company has been run by 2 directors: Antony Barrett - an active director whose contract began on 20 Sep 2004,
Donna Barrett - an active director whose contract began on 20 Sep 2004.
As stated in our database (updated on 11 Apr 2024), this company uses 1 address: 75 Boston Road, Mt Eden, Auckland, 1342 (types include: registered, physical).
Until 02 Dec 2020, A D B Holdings Limited had been using Level 5, 393 Khyber Pass Road, Newmarket, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Barrett, Antony (an individual) located at Glenfield, Auckland.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Barrett, Donna - located at Glenfield, Auckland. A D B Holdings Limited has been classified as "Apartment renting or leasing - except holiday apartment" (ANZSIC L671110).

Addresses

Principal place of activity

Flat 2, 77 Seaview Road, Glenfield, Auckland, 0629 New Zealand


Previous addresses

Address #1: Level 5, 393 Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 16 Mar 2018 to 02 Dec 2020

Address #2: Level 4, Corner Kent & Crowhurst Streets, Newmarket, Auckland New Zealand

Registered & physical address used from 13 Apr 2006 to 16 Mar 2018

Address #3: C/-gilligan & Company, Level 2, 3 Broadway, Newmarket, Auckland

Physical & registered address used from 20 Sep 2004 to 13 Apr 2006

Contact info
64 21 424895
24 Nov 2020 Phone
antdonb@gmail.com
24 Nov 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Barrett, Antony Glenfield
Auckland
Shares Allocation #2 Number of Shares: 50
Individual Barrett, Donna Glenfield
Auckland
Directors

Antony Barrett - Director

Appointment date: 20 Sep 2004

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 22 Dec 2010


Donna Barrett - Director

Appointment date: 20 Sep 2004

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 21 Sep 2004

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