Abessa Holdings Limited, a registered company, was incorporated on 28 Aug 1986. 9429039730305 is the business number it was issued. The company has been run by 5 directors: Ketan Madhavbhai Govan - an active director whose contract began on 28 Aug 1986,
Govind Vallabh Ranchhod - an active director whose contract began on 28 Aug 1986,
Urmila Magan Bhula - an active director whose contract began on 08 Sep 2016,
Bhikhu Bhula - an inactive director whose contract began on 28 Aug 1986 and was terminated on 03 Jul 2014,
Dillip Desai - an inactive director whose contract began on 28 Aug 1986 and was terminated on 28 Apr 1997.
Updated on 06 Apr 2024, our data contains detailed information about 2 addresses this company registered, namely: 10 Lobelia Rise, Manukau Heights, Manukau City (registered address),
10 Lobelia Rise, Manukau Heights, Manukau (physical address),
10 Lobelia Rise, Manukau Heights, Manukau (service address).
Abessa Holdings Limited had been using C/-Bhikubhai Bhulabhai, 15 Kingsclear Place, Manukau Heights, Auckland 1701 as their registered address up until 05 Nov 2008.
A total of 100000 shares are allocated to 3 shareholders (3 groups). The first group includes 33333 shares (33.33%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 33333 shares (33.33%). Finally there is the third share allocation (33334 shares 33.33%) made up of 1 entity.
Previous addresses
Address #1: C/-bhikubhai Bhulabhai, 15 Kingsclear Place, Manukau Heights, Auckland 1701
Registered address used from 08 Mar 2000 to 05 Nov 2008
Address #2: C/- Slight Lala & Co, 15 Jack Conway Avenue, Manukau City
Physical address used from 08 Mar 2000 to 05 Nov 2008
Address #3: C/- Bhikubhai Bhulabhai, 15 Kingsclear Place, Manukau Heights, Auckland 1701
Physical address used from 08 Mar 2000 to 08 Mar 2000
Address #4: 57 Landscape Road, Papatoetoe, Auckland
Registered address used from 01 Jun 1997 to 08 Mar 2000
Basic Financial info
Total number of Shares: 100000
Annual return filing month: October
Annual return last filed: 07 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33333 | |||
| Individual | Ranchhod, Govind Vallabh |
Goodwood Heights Auckland 2105 New Zealand |
28 Aug 1986 - |
| Shares Allocation #2 Number of Shares: 33333 | |||
| Individual | Patel, Ketan Madhavbhai |
Goodwood Heights Auckland 2105 New Zealand |
28 Aug 1986 - |
| Shares Allocation #3 Number of Shares: 33334 | |||
| Individual | Bhula, Urmila Magan |
Goodwood Heights Auckland 2105 New Zealand |
04 Oct 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bhula, Bhikhu |
Goodwood Heights Auckland 2105 New Zealand |
28 Aug 1986 - 04 Oct 2016 |
Ketan Madhavbhai Govan - Director
Appointment date: 28 Aug 1986
Address: Goodwood Heights, Manukau, 2105 New Zealand
Address used since 29 Oct 2009
Govind Vallabh Ranchhod - Director
Appointment date: 28 Aug 1986
Address: Manukau Heights, Auckland, 2105 New Zealand
Address used since 28 Aug 1986
Urmila Magan Bhula - Director
Appointment date: 08 Sep 2016
Address: Goodwood Heights, Auckland, 2105 New Zealand
Address used since 08 Sep 2016
Bhikhu Bhula - Director (Inactive)
Appointment date: 28 Aug 1986
Termination date: 03 Jul 2014
Address: Goodwood Heights, Auckland, 2105 New Zealand
Address used since 22 Oct 2015
Dillip Desai - Director (Inactive)
Appointment date: 28 Aug 1986
Termination date: 28 Apr 1997
Address: Papatoetoe, Auckland,
Address used since 28 Aug 1986
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