General information
Aber Holdings Limited
Type: NZ Limited Company (Ltd)9429031580977
New Zealand Business Number
2453655
Company Number
Registered
Company Status
106165637
GST Number
G424120 - Camping Equipment Retailing
Industry classification codes with description
Aber Holdings Limited (issued a business number of 9429031580977) was incorporated on 30 Apr 2010. 6 addresess are in use by the company: Po Box 10095, Te Rapa, Hamilton, 3241 (type: postal, office). Aber Holdings Limited used other aliases, namely: Aber Investments Limited from 30 Apr 2010 to 30 Sep 2016. 9180362 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 4131163 shares (45% of shares), namely:
Brown, Suzanne Jane (an individual) located at Hamilton 3210,
Brown, Gregg Andrew (an individual) located at Hamilton 3210. In the second group, a total of 1 shareholder holds 55% of all shares (5049199 shares); it includes
21 084 729 564 - Sga International Pty Limited (an other) - located at Mt Waverley, Victoria. "Camping equipment retailing" (ANZSIC G424120) is the category the ABS issued to Aber Holdings Limited. Businesscheck's information was last updated on 07 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 17 Mainstreet Place, Hamilton | Registered & physical & service | 30 Apr 2010 |
| 17 Mainstreet Place, Hamilton | Other (Address For Share Register) & shareregister (Address For Share Register) | 30 Apr 2010 |
| 17 Mainstreet Place, Hamilton, 3200 | Office | 02 Sep 2020 |
| Po Box 10095, Te Rapa, Hamilton, 3241 | Postal | 02 Sep 2020 |
Contact info
64 7 8498615
Phone (Phone)
tonip@aber.co.nz
Email
greggb@aber.co.nz
Email (Managing Director)
accounts@aber.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
aberliving.co.nz
Website
aber.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregg Andrew Brown
Harrowfield, Hamilton, 3210
Address used since 02 Sep 2015 |
Director | 30 Apr 2010 - current |
|
Benjamin Scott Finger
Ringwood North, Victoria, 3134
Address used since 01 Jul 2024 |
Director | 01 Jul 2024 - current |
|
Desmond Ronald Hammond
Mount Maunganui, Mount Maunganui, 3116
Address used since 23 Sep 2020
Papamoa Beach, Papamoa, 3118
Address used since 01 Sep 2016 |
Director | 16 Jun 2011 - 04 Mar 2024 |
|
Lawrence Ronald Margrain
Belmont, Auckland, 0622
Address used since 01 Dec 2011 |
Director | 01 Dec 2011 - 30 Apr 2023 |
|
Alan Gordon Brown
Pukete, Hamilton, 3200
Address used since 02 Sep 2015 |
Director | 30 Apr 2010 - 19 May 2017 |
|
Colin Gerald Martin
Rd2, Albany 0792,
Address used since 30 Apr 2010 |
Director | 30 Apr 2010 - 08 Dec 2011 |
|
Gary Keith Mollard
Hamilton 3283,
Address used since 30 Apr 2010 |
Director | 30 Apr 2010 - 01 Jan 2011 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 10095, Te Rapa, Hamilton, 3241 | Postal | 02 Sep 2020 |
Principal place of activity
| 17 Mainstreet Place , Hamilton , 3200 |
Financial Data
Financial info
9180362
Total number of Shares
September
Annual return filing month
12 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4131163
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Suzanne Jane Individual |
Hamilton 3210 |
30 Apr 2010 - current |
|
Brown, Gregg Andrew Individual |
Hamilton 3210 |
30 Apr 2010 - current |
Shares Allocation #2 Number of Shares: 5049199
| Shareholder Name | Address | Period |
|---|---|---|
|
21 084 729 564 - Sga International Pty Limited Other (Other) |
Mt Waverley Victoria 3149 |
03 Jul 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Alan Gordon Individual |
Pukete Hamilton 3200 |
30 Apr 2010 - 24 Jun 2014 |
|
Brown, Janet Louis Individual |
Pukete Hamilton 3200 |
30 Apr 2010 - 24 Jun 2014 |
|
Mccaw Lewis Chapman Trustees (no.3) Limited Shareholder NZBN: 9429033027111 Company Number: 2059589 Entity |
30 Apr 2010 - 24 May 2012 | |
|
Mccaw Lewis Chapman Trustees (no.3) Limited Shareholder NZBN: 9429033027111 Company Number: 2059589 Entity |
30 May 2014 - 24 Jun 2014 | |
|
Mccaw Lewis Chapman Trustees (no.3) Limited Shareholder NZBN: 9429033027111 Company Number: 2059589 Entity |
30 Apr 2010 - 24 May 2012 | |
|
Mccaw Lewis Chapman Trustees (no.3) Limited Shareholder NZBN: 9429033027111 Company Number: 2059589 Entity |
30 May 2014 - 24 Jun 2014 | |
|
Alan Gordon Brown Director |
Pukete Hamilton 3200 |
30 Apr 2010 - 24 Jun 2014 |
Location
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|
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|
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