Abcom Finance Limited
Type: NZ Limited Company (Ltd)Abcom Finance Limited (NZBN 9429039887696) was started on 18 Jan 1985. 8 addresess are in use by the company: 41 Shortland Street, Auckland Central, Auckland, 1010 (type: other, shareregister). 28 Richmond Avenue, Northcote Point, Auckland had been their registered address, up until 22 May 2019. Abcom Finance Limited used other names, namely: Abcom Investment Finance Limited from 24 Jun 1985 to 11 Oct 1999, Auckland City Finance Limited (18 Jan 1985 to 24 Jun 1985). 30000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 15000 shares (50 per cent of shares), namely:
Donoghue, Benjamin Thomas (an individual) located at Northcote, Auckland postcode 0626. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 14999 shares); it includes
Sean and Brendan Donoghue (an other) - located at Lake Tarawera, Rotorua. Next there is the next group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Donoghue, Sean, located at Lake Tarawera, Rotorua (an individual). "Finance company operation" (business classification K623010) is the classification the Australian Bureau of Statistics issued Abcom Finance Limited. The Businesscheck data was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 28 Richmond Avenue, Northcote, Auckland, 0627 | Other (Address For Share Register) | 11 Jun 2013 |
| Level 8, Aig Building, 41 Shortland Street, Auckland, 1010 | Physical & registered & service | 22 May 2019 |
| Level 8, Aig Building, 41 Shortland Street, Auckland, 1010 | Office & delivery | 06 Jun 2019 |
| Po Box 34548, Birkenhead, Auckland, 0746 | Postal | 06 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Sean Michael Donoghue
Lake Tarawera, Rotorua, 3076
Address used since 30 May 2022
Tairua, Tairua, 3508
Address used since 06 Jun 2019
Northcote, Auckland, 0627
Address used since 12 Jun 2015 |
Director | 18 Nov 1996 - current |
|
Benjamin Thomas Donoghue
Northcote, Auckland, 0626
Address used since 30 May 2022 |
Director | 30 May 2022 - current |
|
Brendan James Donoghue
Northcote, Auckland, 0627
Address used since 01 Jul 2004 |
Director | 10 Mar 1988 - 11 Jun 2013 |
|
Graham David Marshall
Glen Eden, Auckland,
Address used since 04 Aug 1994 |
Director | 04 Aug 1994 - 18 Nov 1996 |
| Type | Used since | |
|---|---|---|
| Po Box 34548, Birkenhead, Auckland, 0746 | Postal | 06 Jun 2019 |
| 41 Shortland Street, Auckland Central, Auckland, 1010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 06 Jun 2019 |
| Level 8, Aig Building , 41 Shortland Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 28 Richmond Avenue, Northcote Point, Auckland, 0627 | Registered & physical | 19 Jun 2013 - 22 May 2019 |
| 28 Richmond Avenue, Northcote, Auckland | Physical | 13 Dec 2007 - 19 Jun 2013 |
| 28 Richmond Avenue, Northcote, Auckland | Registered | 21 Aug 2007 - 19 Jun 2013 |
| C/-james Bell Accounting Ltd, Chartered, Accountants, Level 2, 3 Margot Str, Newmarket, Auckland | Physical | 14 Jul 2005 - 13 Dec 2007 |
| C/-james Bell Accounting Ltd, Chartered, Accountants, Level 2, 3 Margot Str, Newmarket, Auckland | Registered | 14 Jul 2005 - 21 Aug 2007 |
| C/- James Bell & Co., Chartered, Accountants, Level 2, 3 Margot Str, Newmarket, Auckland | Registered & physical | 02 Oct 2003 - 14 Jul 2005 |
| James Bell & Co, 268-270 Manukau Road, Epsom, Auckland | Physical | 01 Oct 1998 - 02 Oct 2003 |
| 18 Belle Vue Avenue, Northcote | Physical | 01 Oct 1998 - 01 Oct 1998 |
| 18 Belle Vue Avenue, Northcote | Registered | 01 Oct 1998 - 02 Oct 2003 |
| 17 Belle Vue Avenue, Northcote | Registered | 21 May 1997 - 01 Oct 1998 |
| 121 Exmouth Road, Northcote | Registered | 03 Nov 1993 - 21 May 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Donoghue, Benjamin Thomas Individual |
Northcote Auckland 0626 |
01 Apr 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sean And Brendan Donoghue Other (Other) |
Lake Tarawera Rotorua 3076 |
22 Apr 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Donoghue, Sean Individual |
Lake Tarawera Rotorua 3076 |
18 Jan 1985 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Donoghue, Brendan Individual |
Northcote Auckland |
18 Jan 1985 - 11 Jun 2013 |
|
Null - Brendan Donoghue Family Trust Other |
18 Jan 1985 - 04 Aug 2004 | |
|
Null - Sean Donoghue Family Trust Other |
14 Aug 2007 - 14 Aug 2007 | |
|
Null - Sean Donoghue Family Trust Other |
18 Jan 1985 - 04 Aug 2004 | |
|
Brendan Donoghue Family Trust Other |
18 Jan 1985 - 04 Aug 2004 | |
|
Sean Donoghue Family Trust Other |
14 Aug 2007 - 14 Aug 2007 | |
|
Sean Donoghue Family Trust Other |
18 Jan 1985 - 04 Aug 2004 |
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