General information

Absa Holdings Limited

Type: NZ Limited Company (Ltd)
9429038479885
New Zealand Business Number
677342
Company Number
Registered
Company Status

Absa Holdings Limited (issued an NZ business number of 9429038479885) was registered on 04 May 1995. 2 addresses are in use by the company: 39A Cliff Road, St Heliers, Auckland, 1071 (type: registered, physical). 43 Comins Crescent, Mission Bay, Auckland had been their registered address, up to 21 Feb 2012. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Absa Trustee Limited (an entity) located at Newmarket, Auckland postcode 1023,
Russell, Frances Bronwen (an individual) located at St Heliers, Auckland postcode 1071,
Russell, Allin Nicholas (an individual) located at St Heliers, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Russell, Frances Bronwen (an individual) - located at St Heliers, Auckland. Next there is the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Russell, Allin Nicholas, located at St Heliers, Auckland (an individual). Our database was updated on 25 Apr 2024.

Current address Type Used since
39a Cliff Road, St Heliers, Auckland, 1071 Registered & physical & service 21 Feb 2012
Directors
Name and Address Role Period
Frances Bronwen Russell
St Heliers, Auckland, 1071
Address used since 21 Feb 2012
Director 04 May 1995 - current
Allin Nicholas Russell
St Heliers, Auckland, 1071
Address used since 21 Feb 2012
Director 04 May 1995 - current
Addresses
Previous address Type Period
43 Comins Crescent, Mission Bay, Auckland Registered & physical 04 May 1995 - 21 Feb 2012
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Absa Trustee Limited
Shareholder NZBN: 9429048878746
Entity (NZ Limited Company)
Newmarket
Auckland
1023
23 Feb 2021 - current
Russell, Frances Bronwen
Individual
St Heliers
Auckland
1071
04 May 1995 - current
Russell, Allin Nicholas
Individual
St Heliers
Auckland
1071
04 May 1995 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Russell, Frances Bronwen
Individual
St Heliers
Auckland
1071
04 Mar 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Russell, Allin Nicholas
Individual
St Heliers
Auckland
1071
04 Mar 2004 - current

Historic shareholders

Shareholder Name Address Period
Anderson, Wayne Derek
Individual
Parnell
Auckland
04 May 1995 - 13 Feb 2012
Parsonson, Jeffrey John
Individual
Milford
Auckland
0620
11 May 2010 - 23 Feb 2021
Lindsay, Brendan John
Individual
Remuera
Auckland
04 May 1995 - 13 Feb 2012
Location
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