Abbm Holdings Limited was registered on 15 Jul 2016 and issued an NZ business number of 9429042466239. The registered LTD company has been run by 2 directors: Brian Stuart Ferguson - an active director whose contract began on 15 Jul 2016,
Brian Ferguson - an active director whose contract began on 15 Jul 2016.
As stated in BizDb's database (last updated on 18 May 2025), this company uses 6 addresess: 24D Castledine Crescent, Glen Innes, Auckland, 1072 (registered address),
24D Castledine Crescent, Glen Innes, Auckland, 1072 (service address),
24D, Castledine Cresent, Glen Innes, 1072 (records address),
62 Church Road, Papakura, 2582 (office address) among others.
Up until 13 Mar 2020, Abbm Holdings Limited had been using 6 Paso Fino Crescent, Karaka, Papakura, 2113, Papakura, Auckland as their registered address.
A total of 100000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100000 shares are held by 1 entity, namely:
Ferguson, Brian (a director) located at Glen Innes, Auckland postcode 1072. Abbm Holdings Limited was classified as "Tertiary institutional education - except polytechnics and universities" (ANZSIC P810150).
Other active addresses
Address #4: 62 Church Road, Rd 2, Papakura, 2582 New Zealand
Delivery address used from 09 Oct 2020
Address #5: 24d, Castledine Cresent, Glen Innes, 1072 New Zealand
Records address used from 05 Feb 2025
Address #6: 24d Castledine Crescent, Glen Innes, Auckland, 1072 New Zealand
Registered & service address used from 17 Feb 2025
Principal place of activity
140 De Havilland Lane, Ardmore, Papakura, 2582 New Zealand
Previous addresses
Address #1: 6 Paso Fino Crescent, Karaka, Papakura, 2113, Papakura, Auckland, 2113 New Zealand
Registered & physical address used from 23 Oct 2019 to 13 Mar 2020
Address #2: 52 Hakanoa Street, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 20 Feb 2019 to 23 Oct 2019
Address #3: 6 Paso Fino Crescent, Karaka, Papakura, 2113 New Zealand
Physical & registered address used from 02 Nov 2018 to 20 Feb 2019
Address #4: 22 O'shannessey Street, Papakura, Papakura, 2110 New Zealand
Physical & registered address used from 15 Jul 2016 to 02 Nov 2018
Basic Financial info
Total number of Shares: 100000
Annual return filing month: August
Annual return last filed: 15 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100000 | |||
| Director | Ferguson, Brian |
Glen Innes Auckland 1072 New Zealand |
15 Jul 2016 - |
Brian Stuart Ferguson - Director
Appointment date: 15 Jul 2016
Address: Glenn Innes, Auckland, 1072 New Zealand
Brian Ferguson - Director
Appointment date: 15 Jul 2016
Address: Ardmore, Papakura, 2582 New Zealand
Address used since 04 Mar 2021
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 15 Jul 2016
Address: Karaka, Papakura, 2113 New Zealand
Address used since 25 Oct 2018
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