General information

Abbott Holdings Limited

Type: NZ Limited Company (Ltd)
9429036596539
New Zealand Business Number
1193402
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
I461030 - Log Haulage Service - Road
Industry classification codes with description

Abbott Holdings Limited (issued an NZ business identifier of 9429036596539) was registered on 28 Feb 2002. 8 addresess are currently in use by the company: 121 Port Road, Whangarei, 0140 (type: physical, service). 44 Woodlands Heights Drive, Parua Bay, Whangarei had been their physical address, up until 24 Aug 2020. Abbott Holdings Limited used more names, namely: First Blast Limited from 04 Dec 2008 to 15 Jan 2013, Ridgeline Contracting Limited (14 Feb 2007 to 04 Dec 2008) and Stump Chipping Limited (28 Feb 2002 - 14 Feb 2007). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99 per cent of shares), namely:
Abbott, Neil George (an individual) located at Rd 4, Whangarei postcode 0174. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Abbott, Carol Marjorie (an individual) - located at Rd 4, Whangarei. "Log haulage service - road" (business classification I461030) is the classification the ABS issued Abbott Holdings Limited. The Businesscheck information was updated on 11 Apr 2024.

Current address Type Used since
Hunt Street, Whangarei Other (Address for Records) 21 Jan 2009
44 Woodlands Heights Drive, Parua Bay, Whangarei, 0174 Other (Address For Share Register) & shareregister (Address For Share Register) 03 Feb 2013
44 Woodlands Heights Drive, Parua Bay, Whangarei, 0174 Registered 12 Feb 2013
P O Box 3023, Onerahi, Whangarei, 0142 Postal 04 Feb 2020
Contact info
64 27 2815580
Phone (Phone)
neil@abbottholdings.co.nz
Email (Directer)
carol@abbottholdings.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
neilabbott@xtra.co.nz
Email (Directer)
carolabbott@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.landprepnz.co.nz
Website
Directors
Name and Address Role Period
Neil George Abbott
Rd 4, Whangarei, 0174
Address used since 01 Jan 2013
Director 28 Feb 2002 - current
Carol Marjorie Abbott
Rd 4, Whangarei, 0174
Address used since 05 Feb 2020
Rd 4, Whangarei, 0174
Address used since 01 Jan 2013
Rd 4, Whangarei, 0174
Address used since 05 Feb 2019
Director 30 Mar 2004 - 16 Sep 2020
Addresses
Other active addresses
Type Used since
P O Box 3023, Onerahi, Whangarei, 0142 Postal 04 Feb 2020
121 / 1 Port Road, Whangarei, Whangarei, 0140 Other (Address for Records) & records (Address for Records) 04 Feb 2020
121 Port Road, Whangarei, 0140 Physical & service 24 Aug 2020
Principal place of activity
44 Woodlands Heights Drive , Parua Bay , Whangarei , 0174
Previous address Type Period
44 Woodlands Heights Drive, Parua Bay, Whangarei, 0174 Physical 12 Feb 2013 - 24 Aug 2020
120 Port Road, Whangarei Registered 21 Jan 2010 - 12 Feb 2013
120 Port Road, Whangarei Physical 28 Jan 2009 - 12 Feb 2013
3/58 Kioraora Road, Whangarei Registered 29 Oct 2007 - 21 Jan 2010
716 Whangarei Heads Road, R D 4, Whangarei Physical 28 Feb 2007 - 28 Jan 2009
716 Whangarei Heads Road, R D 4, Whangarei Registered 28 Feb 2007 - 29 Oct 2007
C/o Johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei Registered & physical 21 Feb 2005 - 28 Feb 2007
Cary Mossman Limited, Chartered Accountant, 206 Lyndon Road West, Hastings Physical & registered 28 Feb 2002 - 21 Feb 2005
Neil George Abbott, 10 Gordon Street, Taradale, Napier Registered 28 Feb 2002 - 28 Feb 2002
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
05 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Abbott, Neil George
Individual
Rd 4
Whangarei
0174
10 Feb 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Abbott, Carol Marjorie
Individual
Rd 4
Whangarei
0174
14 Feb 2005 - current
Location
Companies nearby
Pines Golf Club Incorporated
750 Whangarei Heads Road
D.g. & L.g. Lawrie Limited
839 Whangarei Heads Road
Beverley Terris Trustee Limited
58 Managanese Point Road
Amag Limited
70 Manganese Point Road
Manganese Point Trustees Limited
198 Manganese Point Road
Survey Supplies Limited
90 Scott Road
Similar companies
Ik & Sm Newey Transport Limited
41 Key West Drive
Thornton Haulage Limited
1st Floor
Phillips Contractors 2018 Limited
68 Maunu Road
North-tranz Limited
7 Briden Drive
Ngatawhiti Haulage Limited
36 Rustybrook Road
Baylines Limited
231c Waipapa Road