Abec Holdings Limited, a registered company, was registered on 11 Sep 1984. 9429039929792 is the number it was issued. This company has been managed by 2 directors: John Andrew Bagnall - an active director whose contract began on 31 Mar 2003,
Colin David Mindel - an inactive director whose contract began on 10 Feb 1992 and was terminated on 31 Mar 2003.
Abec Holdings Limited had been using Ernst & Young, Level 18, Axa Building, 41 Shortland Street, Auckland as their registered address up until 22 Jun 2006.
Previous addresses
Address: Ernst & Young, Level 18, Axa Building, 41 Shortland Street, Auckland
Registered & physical address used from 03 Dec 2004 to 22 Jun 2006
Address: Staples Rodway, 11th Floor , Tower Centre, 45 Queen Street, Auckland
Physical address used from 17 Nov 2001 to 17 Nov 2001
Address: 11th Floor, Tower Centre, 45 Queen Street, Auckland 1
Registered address used from 17 Nov 2001 to 03 Dec 2004
Address: Staples Rodway Ltd, 11th Floor , Tower Centre, 45 Queen Street, Auckland
Physical address used from 17 Nov 2001 to 03 Dec 2004
Address: 11th Floor, Southpac Towers, 45 Queen Street, Auckland 1
Registered address used from 01 Nov 2000 to 17 Nov 2001
Address: Same As Registered Office Address
Physical address used from 01 Nov 2000 to 17 Nov 2001
Address: -
Physical address used from 01 Jul 1997 to 01 Nov 2000
Address: C/o Staples Rodway & Co, 8th Flr Reserve Bank Bldg, 67 Customs St East, Auckland 1
Registered address used from 17 Feb 1992 to 01 Nov 2000
Basic Financial info
Total number of Shares: 5000
Annual return filing month: November
Annual return last filed: 05 Nov 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 5000 | |||
Entity (NZ Limited Company) | Manaslu Pty Limited Shareholder NZBN: 9429046088031 |
Auckland 1010 New Zealand |
30 Jun 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Stapway Nominees Limited Shareholder NZBN: 9429032248111 Company Number: 108454 |
11 Sep 1984 - 18 Aug 2008 | |
Entity | Perune Limited Shareholder NZBN: 9429036118939 Company Number: 1277401 |
18 Aug 2008 - 30 Jun 2017 | |
Entity | Stapway Nominees Limited Shareholder NZBN: 9429032248111 Company Number: 108454 |
11 Sep 1984 - 18 Aug 2008 | |
Entity | Perune Limited Shareholder NZBN: 9429036118939 Company Number: 1277401 |
18 Aug 2008 - 30 Jun 2017 |
John Andrew Bagnall - Director
Appointment date: 31 Mar 2003
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 31 Mar 2003
Colin David Mindel - Director (Inactive)
Appointment date: 10 Feb 1992
Termination date: 31 Mar 2003
Address: Torbay, Auckland 10,
Address used since 10 Feb 1992
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