Abroad Holdings Limited, a registered company, was registered on 27 Oct 1983. 9429039999535 is the NZBN it was issued. This company has been managed by 2 directors: Marcus Seymour Dymock - an active director whose contract began on 13 Jun 1985,
Clive James Bilbie - an inactive director whose contract began on 13 Jun 1985 and was terminated on 12 Dec 1997.
Updated on 14 Mar 2024, our data contains detailed information about 1 address: Level 4, 4 Graham Street, Auckland, 1010 (types include: registered, physical).
Abroad Holdings Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their physical address up until 10 Mar 2017.
Previous aliases used by this company, as we found at BizDb, included: from 27 Oct 1983 to 11 Dec 1997 they were called Safeway (Australasia) Limited.
A single entity owns all company shares (exactly 600000 shares) - Dymock, Marcus Seymour - located at 1010, Rd 1, Gisborne.
Previous addresses
Address: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 24 Nov 2014 to 10 Mar 2017
Address: Hercus King & Co, Level 1, 21-29 Broderick Road, Johnsonville, Wellington New Zealand
Physical & registered address used from 07 Apr 2003 to 24 Nov 2014
Address: C/- Curtis Mclean Limited, Level 7, 234 Wakefield Street, Wellington
Physical address used from 02 Jun 2002 to 07 Apr 2003
Address: 202 Thorndon Quay, Wellington,, Po Box 13069, Johnsonville
Registered address used from 10 May 2001 to 07 Apr 2003
Address: -
Physical address used from 18 Feb 1992 to 18 Feb 1992
Address: 202 Thorndon Quay, Wellington
Physical address used from 18 Feb 1992 to 02 Jun 2002
Basic Financial info
Total number of Shares: 600000
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 600000 | |||
Individual | Dymock, Marcus Seymour |
Rd 1 Gisborne 4071 New Zealand |
27 Oct 1983 - |
Marcus Seymour Dymock - Director
Appointment date: 13 Jun 1985
Address: Takahoa Bay, Kaiwaka, Northland, 0573 New Zealand
Address used since 28 Sep 2015
Address: Rd 1, Gisborne, 4071 New Zealand
Address used since 04 Sep 2018
Clive James Bilbie - Director (Inactive)
Appointment date: 13 Jun 1985
Termination date: 12 Dec 1997
Address: Oriental Bay, Wellington,
Address used since 13 Jun 1985
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