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 |
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 |
Previous address | Type | Period |
---|---|---|
43 Comins Crescent, Mission Bay, Auckland | Registered & physical | 04 May 1995 - 21 Feb 2012 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Russell, Frances Bronwen Individual |
St Heliers Auckland 1071 |
04 Mar 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Russell, Allin Nicholas Individual |
St Heliers Auckland 1071 |
04 Mar 2004 - current |
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 |
Alan Jamieson Consulting Limited 37 Cliff Road |
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Geegeesports Limited Flat 2, 57 Clarendon Road |
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West Watson Limited 42e Rarangi Road |