Abbens Holdings Limited
Type: NZ Limited Company (Ltd)Abbens Holdings Limited (issued a New Zealand Business Number of 9429036042982) was registered on 11 Apr 2003. 2 addresses are currently in use by the company: 81 Selwyn Avenue, Mission Bay, Auckland, 1071 (type: physical, registered). 139 Great South Road, Greenlane, Auckland had been their registered address, until 10 Jul 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 95 shares (95% of shares), namely:
Kruiswijk, Johannes Herman (an individual) located at Callum Brae, Hamilton. When considering the second group, a total of 1 shareholder holds 5% of all shares (5 shares); it includes
Warburton, Kay (an individual) - located at Callum Brae, Hamilton. Our data was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 81 Selwyn Avenue, Mission Bay, Auckland, 1071 | Physical & registered & service | 10 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Kay Warburton
Rototuna, Hamilton, 3210
Address used since 27 Oct 2009 |
Director | 11 Apr 2003 - current |
|
Johannes Herman Kruiswijk
Rototuna, Hamilton, 3210
Address used since 27 Oct 2009 |
Director | 11 Apr 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| 139 Great South Road, Greenlane, Auckland, 1051 | Registered & physical | 02 Dec 2015 - 10 Jul 2019 |
| Level 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & physical | 09 Nov 2015 - 02 Dec 2015 |
| 139 Great South Road, Greenlane, Auckland, 1051 | Physical & registered | 08 Jul 2015 - 09 Nov 2015 |
| C/o Bertelsen Harry Waters Limited, 139 Great South Road, Greenlane, Auckland | Registered & physical | 25 Sep 2008 - 08 Jul 2015 |
| Level 11, Shortland Tower One,, The Shortland Centre,, 51-53 Shortland Street,, Auckland | Registered & physical | 11 Apr 2003 - 25 Sep 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kruiswijk, Johannes Herman Individual |
Callum Brae Hamilton |
11 Apr 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Warburton, Kay Individual |
Callum Brae Hamilton |
11 Apr 2003 - current |
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