Abbens Holdings Limited, a registered company, was registered on 11 Apr 2003. 9429036042982 is the NZ business identifier it was issued. This company has been managed by 2 directors: Kay Warburton - an active director whose contract began on 11 Apr 2003,
Johannes Herman Kruiswijk - an active director whose contract began on 11 Apr 2003.
Updated on 08 Mar 2024, BizDb's data contains detailed information about 1 address: 81 Selwyn Avenue, Mission Bay, Auckland, 1071 (type: physical, registered).
Abbens Holdings Limited had been using 139 Great South Road, Greenlane, Auckland as their registered address up until 10 Jul 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 95 shares (95 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 5 shares (5 per cent).
Previous addresses
Address: 139 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered & physical address used from 02 Dec 2015 to 10 Jul 2019
Address: Level 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 09 Nov 2015 to 02 Dec 2015
Address: 139 Great South Road, Greenlane, Auckland, 1051 New Zealand
Physical & registered address used from 08 Jul 2015 to 09 Nov 2015
Address: C/o Bertelsen Harry Waters Limited, 139 Great South Road, Greenlane, Auckland New Zealand
Registered & physical address used from 25 Sep 2008 to 08 Jul 2015
Address: Level 11, Shortland Tower One,, The Shortland Centre,, 51-53 Shortland Street,, Auckland
Registered & physical address used from 11 Apr 2003 to 25 Sep 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 95 | |||
Individual | Kruiswijk, Johannes Herman |
Callum Brae Hamilton New Zealand |
11 Apr 2003 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Warburton, Kay |
Callum Brae Hamilton New Zealand |
11 Apr 2003 - |
Kay Warburton - Director
Appointment date: 11 Apr 2003
Address: Rototuna, Hamilton, 3210 New Zealand
Address used since 27 Oct 2009
Johannes Herman Kruiswijk - Director
Appointment date: 11 Apr 2003
Address: Rototuna, Hamilton, 3210 New Zealand
Address used since 27 Oct 2009
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