Abcom Finance Limited, a registered company, was started on 18 Jan 1985. 9429039887696 is the New Zealand Business Number it was issued. "Finance company operation" (business classification K623010) is how the company is classified. This company has been run by 4 directors: Sean Michael Donoghue - an active director whose contract started on 18 Nov 1996,
Benjamin Thomas Donoghue - an active director whose contract started on 30 May 2022,
Brendan James Donoghue - an inactive director whose contract started on 10 Mar 1988 and was terminated on 11 Jun 2013,
Graham David Marshall - an inactive director whose contract started on 04 Aug 1994 and was terminated on 18 Nov 1996.
Last updated on 09 Apr 2024, our data contains detailed information about 5 addresses the company uses, specifically: an address for share register at 41 Shortland Street, Auckland Central, Auckland, 1010 (other address),
41 Shortland Street, Auckland Central, Auckland, 1010 (shareregister address),
Level 8, Aig Building, 41 Shortland Street, Auckland, 1010 (office address),
Level 8, Aig Building, 41 Shortland Street, Auckland, 1010 (delivery address) among others.
Abcom Finance Limited had been using 28 Richmond Avenue, Northcote Point, Auckland as their registered address up to 22 May 2019.
More names used by the company, as we found at BizDb, included: from 24 Jun 1985 to 11 Oct 1999 they were called Abcom Investment Finance Limited, from 18 Jan 1985 to 24 Jun 1985 they were called Auckland City Finance Limited.
A total of 30000 shares are allocated to 3 shareholders (3 groups). The first group includes 15000 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 14999 shares (50%). Lastly there is the next share allotment (1 share 0%) made up of 1 entity.
Other active addresses
Address #4: Po Box 34548, Birkenhead, Auckland, 0746 New Zealand
Postal address used from 06 Jun 2019
Address #5: 41 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used from 06 Jun 2019
Principal place of activity
Level 8, Aig Building, 41 Shortland Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: 28 Richmond Avenue, Northcote Point, Auckland, 0627 New Zealand
Registered & physical address used from 19 Jun 2013 to 22 May 2019
Address #2: 28 Richmond Avenue, Northcote, Auckland New Zealand
Physical address used from 13 Dec 2007 to 19 Jun 2013
Address #3: 28 Richmond Avenue, Northcote, Auckland New Zealand
Registered address used from 21 Aug 2007 to 19 Jun 2013
Address #4: C/-james Bell Accounting Ltd, Chartered, Accountants, Level 2, 3 Margot Str, Newmarket, Auckland
Physical address used from 14 Jul 2005 to 13 Dec 2007
Address #5: C/-james Bell Accounting Ltd, Chartered, Accountants, Level 2, 3 Margot Str, Newmarket, Auckland
Registered address used from 14 Jul 2005 to 21 Aug 2007
Address #6: C/- James Bell & Co., Chartered, Accountants, Level 2, 3 Margot Str, Newmarket, Auckland
Registered & physical address used from 02 Oct 2003 to 14 Jul 2005
Address #7: James Bell & Co, 268-270 Manukau Road, Epsom, Auckland
Physical address used from 01 Oct 1998 to 02 Oct 2003
Address #8: 18 Belle Vue Avenue, Northcote
Physical address used from 01 Oct 1998 to 01 Oct 1998
Address #9: 18 Belle Vue Avenue, Northcote
Registered address used from 01 Oct 1998 to 02 Oct 2003
Address #10: 17 Belle Vue Avenue, Northcote
Registered address used from 21 May 1997 to 01 Oct 1998
Address #11: 121 Exmouth Road, Northcote
Registered address used from 03 Nov 1993 to 21 May 1997
Basic Financial info
Total number of Shares: 30000
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 15000 | |||
Individual | Donoghue, Benjamin Thomas |
Northcote Auckland 0626 New Zealand |
01 Apr 2019 - |
Shares Allocation #2 Number of Shares: 14999 | |||
Other (Other) | Sean And Brendan Donoghue |
Lake Tarawera Rotorua 3076 New Zealand |
22 Apr 2009 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Donoghue, Sean |
Lake Tarawera Rotorua 3076 New Zealand |
18 Jan 1985 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Donoghue, Brendan |
Northcote Auckland New Zealand |
18 Jan 1985 - 11 Jun 2013 |
Other | Null - Brendan Donoghue Family Trust | 18 Jan 1985 - 04 Aug 2004 | |
Other | Null - Sean Donoghue Family Trust | 14 Aug 2007 - 14 Aug 2007 | |
Other | Null - Sean Donoghue Family Trust | 18 Jan 1985 - 04 Aug 2004 | |
Other | Brendan Donoghue Family Trust | 18 Jan 1985 - 04 Aug 2004 | |
Other | Sean Donoghue Family Trust | 14 Aug 2007 - 14 Aug 2007 | |
Other | Sean Donoghue Family Trust | 18 Jan 1985 - 04 Aug 2004 |
Sean Michael Donoghue - Director
Appointment date: 18 Nov 1996
Address: Lake Tarawera, Rotorua, 3076 New Zealand
Address used since 30 May 2022
Address: Tairua, Tairua, 3508 New Zealand
Address used since 06 Jun 2019
Address: Northcote, Auckland, 0627 New Zealand
Address used since 12 Jun 2015
Benjamin Thomas Donoghue - Director
Appointment date: 30 May 2022
Address: Northcote, Auckland, 0626 New Zealand
Address used since 30 May 2022
Brendan James Donoghue - Director (Inactive)
Appointment date: 10 Mar 1988
Termination date: 11 Jun 2013
Address: Northcote, Auckland, 0627 New Zealand
Address used since 01 Jul 2004
Graham David Marshall - Director (Inactive)
Appointment date: 04 Aug 1994
Termination date: 18 Nov 1996
Address: Glen Eden, Auckland,
Address used since 04 Aug 1994
Red Square Limited
9 Stafford Road
Push Play Limited
32a Richmond Avenue
Kl Property Corporate Limited
11 Stafford Road
Wonderland Hair And Beauty Limited
141 Queen Street
Macka Enterprises Limited
141 Queen Street
Doyle Consulting Limited
5/21 Richmond Avenue
Best Capital Limited
Unit 1a, 129 Onewa Road
Core Finance Limited
28 Richmond Avenue
Finance And Investment Limited
22 Learmonth Avenue
Plus Finance Limited
28 Richmond Avenue
Powell Street Holdings Limited
12 Pine Ridge Terrace
Southpac 74 Limited
17 Belle Vue Avenue