A.b.d Holdings Limited, a registered company, was registered on 13 Nov 1987. 9429039567932 is the NZ business number it was issued. The company has been supervised by 2 directors: Leslie Montague Williams - an active director whose contract started on 13 Nov 1987,
Kathleen Margaret Williams - an inactive director whose contract started on 13 Nov 1987 and was terminated on 10 Nov 2023.
Updated on 19 Apr 2024, BizDb's data contains detailed information about 1 address: P O Box 94, Takanini, Auckland, 2245 (category: postal, office).
A.b.d Holdings Limited had been using 87 Airfield Road, Takanini, Auckland as their registered address until 25 Nov 2015.
Former names used by the company, as we found at BizDb, included: from 13 Nov 1987 to 15 Jan 2002 they were called Nationwide Builders Limited.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group includes 250 shares (25 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 750 shares (75 per cent).
Principal place of activity
240 Airfield Road, Rd 2, Papakura, 2582 New Zealand
Previous addresses
Address #1: 87 Airfield Road, Takanini, Auckland New Zealand
Registered & physical address used from 07 Dec 2007 to 25 Nov 2015
Address #2: C/- Slight Lala & Co, 15 Jack Conway Ave, Manukau City
Registered address used from 10 Dec 2001 to 07 Dec 2007
Address #3: C/- Slight Lala & Co, 15 Jack Conway Ave, Manukau City
Physical address used from 10 Dec 2001 to 10 Dec 2001
Address #4: Clark & Murdoch, Unit G, 627 Mt, Wellington Hwy, Mt Wellington, Auckland
Registered address used from 03 Dec 2001 to 10 Dec 2001
Address #5: Clark & Murdoch, 627 Mt Wellington Highway, Mt Wellington, Auckland
Physical address used from 28 Nov 2001 to 10 Dec 2001
Address #6: Clark & Murdoch, 8 Gordon Road, Otahuhu, Auckland
Registered address used from 22 Sep 1996 to 03 Dec 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 09 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Director | Williams, Leslie Montague |
Rd 2 Papakura 2582 New Zealand |
08 Oct 2018 - |
Shares Allocation #2 Number of Shares: 750 | |||
Entity (NZ Limited Company) | Manukau Trustees Limited Shareholder NZBN: 9429037161828 |
Manukau City |
30 Nov 2007 - |
Individual | Williams, Leslie Montague |
Rd 2 Papakura 2582 New Zealand |
13 Nov 1987 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Williams, Kathleen Margaret |
Rd 2 Papakura 2582 New Zealand |
13 Nov 1987 - 08 Oct 2018 |
Leslie Montague Williams - Director
Appointment date: 13 Nov 1987
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 17 Nov 2015
Kathleen Margaret Williams - Director (Inactive)
Appointment date: 13 Nov 1987
Termination date: 10 Nov 2023
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 17 Nov 2015
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