First Abstract Advertising Limited, a registered company, was incorporated on 27 Feb 1987. 9429039649720 is the business number it was issued. This company has been managed by 4 directors: Mark Dunham Habgood - an active director whose contract started on 27 Feb 1987,
Flemming Hojgaard Rasmussen - an inactive director whose contract started on 26 Nov 2002 and was terminated on 01 Apr 2005,
Paul Roderick Mc Namara - an inactive director whose contract started on 26 Feb 1997 and was terminated on 20 Jan 1999,
Gregory Howard Jones - an inactive director whose contract started on 27 Feb 1987 and was terminated on 26 Feb 1997.
Last updated on 11 May 2024, our data contains detailed information about 1 address: Flat 3, 7 Killarney Street, Takapuna, Auckland, 0622 (type: registered, physical).
First Abstract Advertising Limited had been using Level 1, 7 Falcon Street, Parnell, Auckland as their physical address up until 20 Sep 2021.
A single entity owns all company shares (exactly 1000 shares) - Habgood, Mark Dunham - located at 0622, Takapuna, Auckland.
Previous addresses
Address: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 23 Mar 2016 to 20 Sep 2021
Address: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 07 May 2013 to 23 Mar 2016
Address: Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 30 Apr 2012 to 07 May 2013
Address: C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland New Zealand
Registered & physical address used from 03 May 2007 to 30 Apr 2012
Address: 29 Hargreaves Street, St Mary's Bay, Auckland
Registered address used from 19 Apr 2004 to 03 May 2007
Address: C/- Kdb Chartered Accountants Ltd, 16 Morgan Street, Newmarket, Auckland
Physical address used from 16 Apr 2003 to 03 May 2007
Address: C/-kingstone Duff, Chartered Accountants, 16 Morgan Street, Newmarket, Auckland
Physical address used from 13 Jun 1997 to 16 Apr 2003
Address: 48 Northcote Rd, Northcote
Registered address used from 31 Jul 1992 to 19 Apr 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Habgood, Mark Dunham |
Takapuna Auckland 0622 New Zealand |
27 Feb 1987 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rasmussen, Flemming Hojgaard |
Karaka Auckland |
27 Feb 1987 - 11 Feb 2005 |
Mark Dunham Habgood - Director
Appointment date: 27 Feb 1987
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 10 Sep 2021
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 28 Apr 2016
Flemming Hojgaard Rasmussen - Director (Inactive)
Appointment date: 26 Nov 2002
Termination date: 01 Apr 2005
Address: Karaka, Auckland,
Address used since 11 Feb 2005
Paul Roderick Mc Namara - Director (Inactive)
Appointment date: 26 Feb 1997
Termination date: 20 Jan 1999
Address: Albany, Auckland,
Address used since 26 Feb 1997
Gregory Howard Jones - Director (Inactive)
Appointment date: 27 Feb 1987
Termination date: 26 Feb 1997
Address: Howick, Auckland,
Address used since 27 Feb 1987
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