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Abcom Finance Limited

Type: NZ Limited Company (Ltd)
9429039887696
NZBN
259776
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K623010
Industry classification code
Finance Company Operation
Industry classification description
Current address
28 Richmond Avenue
Northcote
Auckland 0627
New Zealand
Other address (Address For Share Register) used since 11 Jun 2013
Level 8, Aig Building
41 Shortland Street
Auckland 1010
New Zealand
Physical & registered & service address used since 22 May 2019
Level 8, Aig Building
41 Shortland Street
Auckland 1010
New Zealand
Office & delivery address used since 06 Jun 2019

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.

Addresses

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

Contact info
64 9 4806398
06 Jun 2019 Phone
sean@abcomfinance.co.nz
06 Jun 2019 nzbn-reserved-invoice-email-address-purpose
www.abcomfinance.co.nz
06 Jun 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 15000
Individual Donoghue, Benjamin Thomas Northcote
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 14999
Other (Other) Sean And Brendan Donoghue Lake Tarawera
Rotorua
3076
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Donoghue, Sean Lake Tarawera
Rotorua
3076
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Donoghue, Brendan Northcote
Auckland

New Zealand
Other Null - Brendan Donoghue Family Trust
Other Null - Sean Donoghue Family Trust
Other Null - Sean Donoghue Family Trust
Other Brendan Donoghue Family Trust
Other Sean Donoghue Family Trust
Other Sean Donoghue Family Trust
Directors

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

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