Abby Futures Holdings Limited was launched on 25 Feb 2016 and issued an NZ business identifier of 9429042204855. This registered LTD company has been run by 2 directors: Paul John Mcgillicuddy - an active director whose contract started on 25 Feb 2016,
Anamaree Stevenson - an active director whose contract started on 25 Feb 2016.
As stated in BizDb's data (updated on 08 Apr 2024), the company uses 1 address: Symonds Street, Grafton, Auckland, 1010 (type: physical, service).
Until 21 Apr 2020, Abby Futures Holdings Limited had been using Symonds Street, Grafton, Auckland as their registered address.
A total of 1000 shares are allotted to 4 groups (6 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Mcgillicuddy, Paul John (a director) located at Grafton, Auckland postcode 1010.
The 2nd group consists of 2 shareholders, holds 49.9 per cent shares (exactly 499 shares) and includes
Stevenson, Anamaree - located at Grafton, Auckland,
Mcgillicuddy, Paul John - located at Grafton, Auckland.
The third share allotment (499 shares, 49.9%) belongs to 2 entities, namely:
Stevenson, Anamaree, located at Grafton, Auckland (a director),
Mcgillicuddy, Paul John, located at Grafton, Auckland (a director). Abby Futures Holdings Limited was classified as "Property - non-residential - renting or leasing" (ANZSIC L671240).
Previous addresses
Address: Symonds Street, Grafton, Auckland, 1050 New Zealand
Registered address used from 07 Apr 2020 to 21 Apr 2020
Address: 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered address used from 09 Aug 2019 to 07 Apr 2020
Address: 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Physical address used from 09 Aug 2019 to 21 Apr 2020
Address: Flat 17, 31 St Benedicts Street, Eden Terrace, Auckland, 1010 New Zealand
Registered & physical address used from 07 Jan 2019 to 09 Aug 2019
Address: St Benedicts Street, Eden Terrace, Auckland, 1010 New Zealand
Registered & physical address used from 11 Dec 2018 to 07 Jan 2019
Address: 107a Orakei Road, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 25 Feb 2016 to 11 Dec 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Mcgillicuddy, Paul John |
Grafton Auckland 1010 New Zealand |
25 Feb 2016 - |
Shares Allocation #2 Number of Shares: 499 | |||
Director | Stevenson, Anamaree |
Grafton Auckland 1010 New Zealand |
25 Feb 2016 - |
Director | Mcgillicuddy, Paul John |
Grafton Auckland 1010 New Zealand |
25 Feb 2016 - |
Shares Allocation #3 Number of Shares: 499 | |||
Director | Stevenson, Anamaree |
Grafton Auckland 1010 New Zealand |
25 Feb 2016 - |
Director | Mcgillicuddy, Paul John |
Grafton Auckland 1010 New Zealand |
25 Feb 2016 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Stevenson, Anamaree |
Grafton Auckland 1010 New Zealand |
25 Feb 2016 - |
Paul John Mcgillicuddy - Director
Appointment date: 25 Feb 2016
Address: Grafton, Auckland, 1010 New Zealand
Address used since 16 Aug 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Feb 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Dec 2018
Anamaree Stevenson - Director
Appointment date: 25 Feb 2016
Address: Grafton, Auckland, 1010 New Zealand
Address used since 16 Aug 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Dec 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Feb 2016
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