Arbroath Holdings Limited, a registered company, was launched on 22 Dec 1997. 9429037934606 is the New Zealand Business Number it was issued. "Investment - financial assets" (business classification K624040) is how the company was categorised. The company has been managed by 2 directors: Warwick Burns Nicoll - an active director whose contract started on 22 Dec 1997,
Patricia Ann Nicoll - an active director whose contract started on 23 Dec 1997.
Last updated on 16 Mar 2024, BizDb's database contains detailed information about 1 address: 1/14 Clifton Road, Hauraki, Auckland, 0622 (type: postal, delivery).
Arbroath Holdings Limited had been using 1/14 Clifton Road, Hauraki, North Shore City 0622 as their registered address up until 04 May 2011.
A total of 10 shares are issued to 2 shareholders (2 groups). The first group consists of 5 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 5 shares (50%).
Principal place of activity
1/14 Clifton Road, Hauraki, Auckland, 0622 New Zealand
Previous addresses
Address #1: 1/14 Clifton Road, Hauraki, North Shore City 0622 New Zealand
Registered address used from 24 Apr 2009 to 04 May 2011
Address #2: 1/14 Clifton Road, Hauraki, North Shore City 0622 New Zealand
Physical address used from 24 Apr 2009 to 19 Apr 2013
Address #3: 1/14 Clifton Road, Takapuna, Auckland
Registered address used from 12 Apr 2000 to 24 Apr 2009
Address #4: 1/14 Clifton Road, Takapuna, Auckland
Physical address used from 23 Dec 1997 to 24 Apr 2009
Basic Financial info
Total number of Shares: 10
Annual return filing month: April
Annual return last filed: 09 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Nicoll, Warwick Burns |
Hauraki Auckland 0622 New Zealand |
22 Dec 1997 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Nicoll, Patricia Ann |
Hauraki Auckland 0622 New Zealand |
22 Dec 1997 - |
Warwick Burns Nicoll - Director
Appointment date: 22 Dec 1997
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 20 Apr 2012
Patricia Ann Nicoll - Director
Appointment date: 23 Dec 1997
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 20 Apr 2012
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