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First Abstract Advertising Limited

Type: NZ Limited Company (Ltd)
9429039649720
NZBN
331354
Company Number
Registered
Company Status
Current address
Flat 3, 7 Killarney Street
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 20 Sep 2021

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Habgood, Mark Dunham Takapuna
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rasmussen, Flemming Hojgaard Karaka
Auckland
Directors

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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