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Abl Holdings Limited

Type: NZ Limited Company (Ltd)
9429046188922
NZBN
6307110
Company Number
Registered
Company Status
E301910
Industry classification code
Building, Residential - Flats, Home Units, Apartments, Etc
Industry classification description
Current address
Level 1, 26 Crummer Road
Grey Lynn
Auckland 1021
New Zealand
Service & physical & registered address used since 14 Jun 2017
Po Box 46161
Herne Bay
Auckland 1147
New Zealand
Postal address used since 16 Mar 2022

Abl Holdings Limited, a registered company, was registered on 14 Jun 2017. 9429046188922 is the business number it was issued. "Building, residential - flats, home units, apartments, etc" (ANZSIC E301910) is how the company has been classified. This company has been managed by 3 directors: Leslie Edward Ellison - an active director whose contract started on 01 Nov 2022,
Jodie Marie Couwenberg - an inactive director whose contract started on 06 Nov 2020 and was terminated on 01 Nov 2022,
Andrew Laurie Montgomerie - an inactive director whose contract started on 14 Jun 2017 and was terminated on 06 Nov 2020.
Updated on 16 Mar 2024, the BizDb data contains detailed information about 1 address: Po Box 46161, Herne Bay, Auckland, 1147 (types include: postal, physical).
Past names used by the company, as we found at BizDb, included: from 21 Jun 2017 to 05 Nov 2020 they were named Alford Bay Limited, from 09 Jun 2017 to 21 Jun 2017 they were named Alford Limited.
A single entity owns all company shares (exactly 1000 shares) - Crummer Trustees No.115 Limited - located at 1147, Grey Lynn, Auckland.

Addresses

Principal place of activity

14 Hunterville Road, Waiheke Island, 1971 New Zealand

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 11 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Crummer Trustees No.115 Limited
Shareholder NZBN: 9429030562295
Grey Lynn
Auckland
1021
New Zealand
Directors

Leslie Edward Ellison - Director

Appointment date: 01 Nov 2022

Address: Stonefields, Auckland, 1042 New Zealand

Address used since 01 Nov 2022


Jodie Marie Couwenberg - Director (Inactive)

Appointment date: 06 Nov 2020

Termination date: 01 Nov 2022

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 06 Nov 2020


Andrew Laurie Montgomerie - Director (Inactive)

Appointment date: 14 Jun 2017

Termination date: 06 Nov 2020

Address: Waiheke Island, 1971 New Zealand

Address used since 14 Jun 2017

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