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Abreve Holdings Limited

Type: NZ Limited Company (Ltd)
9429036940097
NZBN
1130864
Company Number
Registered
Company Status
Current address
42 Moorhouse Street
Morrinsville
Morrinsville 3300
New Zealand
Physical & service & registered address used since 20 Feb 2012

Abreve Holdings Limited, a registered company, was started on 06 Apr 2001. 9429036940097 is the NZ business number it was issued. The company has been run by 2 directors: Kelvyn Robert David Pritchard - an active director whose contract began on 06 Apr 2001,
Susan Elizabeth Pritchard - an inactive director whose contract began on 06 Apr 2001 and was terminated on 15 Dec 2023.
Updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: 42 Moorhouse Street, Morrinsville, Morrinsville, 3300 (type: physical, service).
Abreve Holdings Limited had been using C/-Trevor Cooper, Cooper Aitken & Partners, 42 Moorhouse Street, Morrinsville as their registered address up to 20 Feb 2012.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50%).

Addresses

Previous address

Address: C/-trevor Cooper, Cooper Aitken & Partners, 42 Moorhouse Street, Morrinsville New Zealand

Registered & physical address used from 06 Apr 2001 to 20 Feb 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 26 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Pritchard, Kelvyn Robert David Rd 3
Tahuna
3373
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Pritchard, Susan Elizabeth Rd 3
Tahuna
3373
New Zealand
Directors

Kelvyn Robert David Pritchard - Director

Appointment date: 06 Apr 2001

Address: Rd 3, Tahuna, 3373 New Zealand

Address used since 24 Apr 2019

Address: Hoe-o-tainui, Rd 3, Morrinsville, 3373 New Zealand

Address used since 09 Apr 2018

Address: Tahuna, 3373 New Zealand

Address used since 06 Sep 2017

Address: Rd 2, Morrinsville, 3372 New Zealand

Address used since 06 Jun 2014


Susan Elizabeth Pritchard - Director (Inactive)

Appointment date: 06 Apr 2001

Termination date: 15 Dec 2023

Address: Hoe-o-tainui, Rd 3, Morrinsville, 3373 New Zealand

Address used since 09 Apr 2018

Address: Tahuna, 3373 New Zealand

Address used since 06 Sep 2017

Address: Rd 2, Morrinsville, 3372 New Zealand

Address used since 06 Jun 2014

Address: Rd 3, Tahuna, 3373 New Zealand

Address used since 24 Apr 2019

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