General information

Abc Holdings (2012) Limited

Type: NZ Limited Company (Ltd)
9429030734852
New Zealand Business Number
3760108
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Abc Holdings (2012) Limited (issued an NZ business number of 9429030734852) was incorporated on 28 Mar 2012. 2 addresses are currently in use by the company: 19 Canada Crescent, Hornby South, Christchurch, 8042 (type: physical, service). Unit 8, 243 Blenheim Road, Riccarton, Christchurch had been their registered address, up to 07 May 2019. 100 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 15 shares (15 per cent of shares), namely:
Zuo, Hong Lan (an individual) located at Burnside, Christchurch postcode 8052. When considering the second group, a total of 1 shareholder holds 30 per cent of all shares (exactly 30 shares); it includes
Soon Trustee Limited (an entity) - located at Riccarton, Christchurch. Moving on to the third group of shareholders, share allocation (40 shares, 40%) belongs to 2 entities, namely:
Li, Yue, located at Bishopdale, Christchurch (an individual),
Guan, Zhen Hao, located at Bishopdale, Christchurch (an individual). "Rental of commercial property" (ANZSIC L671250) is the category the Australian Bureau of Statistics issued Abc Holdings (2012) Limited. Our information was updated on 05 Apr 2024.

Current address Type Used since
19 Canada Crescent, Hornby South, Christchurch, 8042 Registered 07 May 2019
19 Canada Crescent, Hornby South, Christchurch, 8042 Physical & service 29 Apr 2020
Directors
Name and Address Role Period
Zhen Hao Guan
Bishopdale, Christchurch, 8053
Address used since 28 Mar 2012
Director 28 Mar 2012 - current
Qing Kai Ban
Upper Riccarton, Christchurch, 8041
Address used since 28 Mar 2012
Director 28 Mar 2012 - 28 Oct 2017
Wee Yang Soon
Hornby, Christchurch, 8042
Address used since 28 Mar 2012
Director 28 Mar 2012 - 02 Oct 2012
Addresses
Previous address Type Period
Unit 8, 243 Blenheim Road, Riccarton, Christchurch, 8041 Registered 03 Mar 2017 - 07 May 2019
Unit 8, 243 Blenheim Road, Riccarton, Christchurch, 8041 Physical 03 Mar 2017 - 29 Apr 2020
205 Lichfield Street, Christchurch Central, Christchurch, 8011 Registered 10 Apr 2013 - 03 Mar 2017
203 Lichfield Street, Christchurch Central, Christchurch, 8011 Registered 28 Mar 2012 - 10 Apr 2013
203 Lichfield Street, Christchurch Central, Christchurch, 8011 Physical 28 Mar 2012 - 03 Mar 2017
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
12 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15
Shareholder Name Address Period
Zuo, Hong Lan
Individual
Burnside
Christchurch
8052
28 Mar 2012 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Soon Trustee Limited
Shareholder NZBN: 9429030824034
Entity (NZ Limited Company)
Riccarton
Christchurch
8041
03 Aug 2015 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Li, Yue
Individual
Bishopdale
Christchurch
8053
28 Mar 2012 - current
Guan, Zhen Hao
Individual
Bishopdale
Christchurch
8053
28 Mar 2012 - current
Shares Allocation #4 Number of Shares: 15
Shareholder Name Address Period
Ban, Jian Meng
Individual
Burnside
Christchurch
8052
16 Nov 2015 - current
Guo, Li
Individual
Burnside
Christchurch
8052
16 Nov 2015 - current

Historic shareholders

Shareholder Name Address Period
Ban, Qing Kai
Individual
Burnside
Christchurch
8052
28 Mar 2012 - 13 Jun 2023
Soon Trustee Limited
Shareholder NZBN: 9429030824034
Company Number: 3705858
Entity
28 Mar 2012 - 01 Jun 2014
Ban, Tina Mingwan
Individual
Hornby
Christchurch
8042
01 Jun 2014 - 03 Aug 2015
Soon, Wee Yang
Individual
Hornby
Christchurch
8042
01 Jun 2014 - 03 Aug 2015
Soon Trustee Limited
Shareholder NZBN: 9429030824034
Company Number: 3705858
Entity
28 Mar 2012 - 01 Jun 2014
Location
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