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Arbroath Holdings Limited

Type: NZ Limited Company (Ltd)
9429037934606
NZBN
890034
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
1/14 Clifton Road
Hauraki
Auckland 0622
New Zealand
Registered address used since 04 May 2011
1/14 Clifton Road
Hauraki
Auckland 0622
New Zealand
Physical & service address used since 19 Apr 2013
1/14 Clifton Road
Hauraki
Auckland 0622
New Zealand
Postal & delivery & office address used since 06 Apr 2019

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%).

Addresses

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

Contact info
64 09 4893481
06 Apr 2019 Phone
wbnicoll@xtra.co.nz
06 Apr 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 5
Individual Nicoll, Warwick Burns Hauraki
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Nicoll, Patricia Ann Hauraki
Auckland
0622
New Zealand
Directors

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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