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Abbots Holdings Limited

Type: NZ Limited Company (Ltd)
9429040002637
NZBN
204913
Company Number
Registered
Company Status
Current address
11 Central Avenue
Papatoetoe
Auckland 2025
New Zealand
Registered & physical & service address used since 19 Feb 2019

Abbots Holdings Limited, a registered company, was launched on 25 Aug 1983. 9429040002637 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Ian Macdonald - an active director whose contract began on 07 Apr 1999,
Angus Macdonald - an inactive director whose contract began on 01 May 1987 and was terminated on 07 Apr 1999.
Last updated on 20 Apr 2024, BizDb's database contains detailed information about 1 address: 11 Central Avenue, Papatoetoe, Auckland, 2025 (type: registered, physical).
Abbots Holdings Limited had been using 218 Portage Road, Papatoetoe as their physical address until 19 Feb 2019.
A total of 77000 shares are allocated to 2 shareholders (2 groups). The first group consists of 1 share (0 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 76999 shares (100 per cent).

Addresses

Previous addresses

Address: 218 Portage Road, Papatoetoe New Zealand

Physical address used from 10 Mar 1998 to 19 Feb 2019

Address: 218 Portage Road, Papatoetoe, Auckland, 2025 New Zealand

Registered address used from 10 Apr 1986 to 19 Feb 2019

Address: Brown Woolley & Graham, Kitchener Bldg, Kitchener St, Auckland 1

Registered address used from 10 Apr 1986 to 10 Apr 1986

Financial Data

Basic Financial info

Total number of Shares: 77000

Annual return filing month: February

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Macdonald, Angus Papatoetoe
Auckland
2025
New Zealand
Shares Allocation #2 Number of Shares: 76999
Individual Macdonald, Ian Papatoetoe
Auckland

New Zealand
Directors

Ian Macdonald - Director

Appointment date: 07 Apr 1999

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 10 Feb 2006


Angus Macdonald - Director (Inactive)

Appointment date: 01 May 1987

Termination date: 07 Apr 1999

Address: Papatoetoe, Auckland,

Address used since 01 May 1987

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