Shortcuts

A.b.d Holdings Limited

Type: NZ Limited Company (Ltd)
9429039567932
NZBN
357191
Company Number
Registered
Company Status
049916817
GST Number
Current address
240 Airfield Road
Rd 2
Papakura 2582
New Zealand
Physical & registered & service address used since 25 Nov 2015
P O Box 94
Takanini
Auckland 2245
New Zealand
Postal address used since 19 Nov 2019
240 Airfield Road
Rd 2
Papakura 2582
New Zealand
Office address used since 19 Nov 2019

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).

Addresses

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

Contact info
64 027 4741980
19 Nov 2019 Phone
Financial Data

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
Shares Allocation #1 Number of Shares: 250
Director Williams, Leslie Montague Rd 2
Papakura
2582
New Zealand
Shares Allocation #2 Number of Shares: 750
Entity (NZ Limited Company) Manukau Trustees Limited
Shareholder NZBN: 9429037161828
Manukau City
Individual Williams, Leslie Montague Rd 2
Papakura
2582
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Williams, Kathleen Margaret Rd 2
Papakura
2582
New Zealand
Directors

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

Nearby companies

Wotaview Farms Limited
240 Airfield Road

Jvm Holdings Limited
240 Airfield Road

The Little Dump Company Limited
506 Mill Road

Tactech Limited
447 Mill Road

Woodbury Farmstead Limited
447 Mill Road

Infinity Spaces Limited
529 Mill Road