General information

Arbroath Holdings Limited

Type: NZ Limited Company (Ltd)
9429037934606
New Zealand Business Number
890034
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624040 - Investment - Financial Assets
Industry classification codes with description

Arbroath Holdings Limited (NZBN 9429037934606) was incorporated on 22 Dec 1997. 5 addresess are in use by the company: 1/14 Clifton Road, Hauraki, Auckland, 0622 (type: postal, delivery). 1/14 Clifton Road, Hauraki, North Shore City 0622 had been their registered address, until 04 May 2011. 10 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5 shares (50 per cent of shares), namely:
Nicoll, Warwick Burns (an individual) located at Hauraki, Auckland postcode 0622. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (5 shares); it includes
Nicoll, Patricia Ann (an individual) - located at Hauraki, Auckland. "Investment - financial assets" (ANZSIC K624040) is the category the Australian Bureau of Statistics issued Arbroath Holdings Limited. The Businesscheck database was last updated on 16 Mar 2024.

Current address Type Used since
1/14 Clifton Road, Hauraki, Auckland, 0622 Registered 04 May 2011
1/14 Clifton Road, Hauraki, Auckland, 0622 Physical & service 19 Apr 2013
1/14 Clifton Road, Hauraki, Auckland, 0622 Postal & delivery & office 06 Apr 2019
Contact info
64 09 4893481
Phone (Phone)
wbnicoll@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Warwick Burns Nicoll
Hauraki, Auckland, 0622
Address used since 20 Apr 2012
Director 22 Dec 1997 - current
Patricia Ann Nicoll
Hauraki, Auckland, 0622
Address used since 20 Apr 2012
Director 23 Dec 1997 - current
Addresses
Principal place of activity
1/14 Clifton Road , Hauraki , Auckland , 0622
Previous address Type Period
1/14 Clifton Road, Hauraki, North Shore City 0622 Registered 24 Apr 2009 - 04 May 2011
1/14 Clifton Road, Hauraki, North Shore City 0622 Physical 24 Apr 2009 - 19 Apr 2013
1/14 Clifton Road, Takapuna, Auckland Registered 12 Apr 2000 - 24 Apr 2009
1/14 Clifton Road, Takapuna, Auckland Physical 23 Dec 1997 - 24 Apr 2009
Financial Data
Financial info
10
Total number of Shares
April
Annual return filing month
09 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Nicoll, Warwick Burns
Individual
Hauraki
Auckland
0622
22 Dec 1997 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Nicoll, Patricia Ann
Individual
Hauraki
Auckland
0622
22 Dec 1997 - current
Location
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