Abbott Holdings Limited

Abbott Holdings Limited, a registered company, was started on 28 Feb 2002. 9429036596539 is the NZ business identifier it was issued. "Log haulage service - road" (ANZSIC I461030) is how the company is classified. This company has been managed by 2 directors: Neil George Abbott - an active director whose contract started on 28 Feb 2002,
Carol Marjorie Abbott - an inactive director whose contract started on 30 Mar 2004 and was terminated on 16 Sep 2020.
Updated on 11 Apr 2024, our data contains detailed information about 6 addresses the company registered, specifically: 121 Port Road, Whangarei, 0140 (physical address),
121 Port Road, Whangarei, 0140 (service address),
121 / 1 Port Road, Whangarei, Whangarei, 0140 (other address),
121 / 1 Port Road, Whangarei, Whangarei, 0140 (records address) among others.
Abbott Holdings Limited had been using 44 Woodlands Heights Drive, Parua Bay, Whangarei as their physical address up to 24 Aug 2020.
More names used by the company, as we identified at BizDb, included: from 04 Dec 2008 to 15 Jan 2013 they were called First Blast Limited, from 14 Feb 2007 to 04 Dec 2008 they were called Ridgeline Contracting Limited and from 28 Feb 2002 to 14 Feb 2007 they were called Stump Chipping Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent).

Other active addresses

Address #4: P O Box 3023, Onerahi, Whangarei, 0142 New Zealand

Postal address used from 04 Feb 2020

Address #5: 121 / 1 Port Road, Whangarei, Whangarei, 0140 New Zealand

Other (Address for Records) & records address (Address for Records) used from 04 Feb 2020

Address #6: 121 Port Road, Whangarei, 0140 New Zealand

Physical & service address used from 24 Aug 2020

Principal place of activity

44 Woodlands Heights Drive, Parua Bay, Whangarei, 0174 New Zealand

Previous addresses

Address #1: 44 Woodlands Heights Drive, Parua Bay, Whangarei, 0174 New Zealand

Physical address used from 12 Feb 2013 to 24 Aug 2020

Address #2: 120 Port Road, Whangarei New Zealand

Registered address used from 21 Jan 2010 to 12 Feb 2013

Address #3: 120 Port Road, Whangarei New Zealand

Physical address used from 28 Jan 2009 to 12 Feb 2013

Address #4: 3/58 Kioraora Road, Whangarei

Registered address used from 29 Oct 2007 to 21 Jan 2010

Address #5: 716 Whangarei Heads Road, R D 4, Whangarei

Physical address used from 28 Feb 2007 to 28 Jan 2009

Address #6: 716 Whangarei Heads Road, R D 4, Whangarei

Registered address used from 28 Feb 2007 to 29 Oct 2007

Address #7: C/o Johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei

Registered & physical address used from 21 Feb 2005 to 28 Feb 2007

Address #8: Cary Mossman Limited, Chartered Accountant, 206 Lyndon Road West, Hastings

Physical & registered address used from 28 Feb 2002 to 21 Feb 2005

Address #9: Neil George Abbott, 10 Gordon Street, Taradale, Napier

Registered address used from 28 Feb 2002 to 28 Feb 2002

Neil George Abbott - Director

Appointment date: 28 Feb 2002

Carol Marjorie Abbott - Director (Inactive)

Appointment date: 30 Mar 2004

Termination date: 16 Sep 2020