General information
Abbots Holdings Limited
Type: NZ Limited Company (Ltd)9429040002637
New Zealand Business Number
204913
Company Number
Registered
Company Status
Abbots Holdings Limited (NZBN 9429040002637) was registered on 25 Aug 1983. 2 addresses are in use by the company: 11 Central Avenue, Papatoetoe, Auckland, 2025 (type: registered, physical). 218 Portage Road, Papatoetoe had been their physical address, until 19 Feb 2019. 77000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0% of shares), namely:
Macdonald, Angus (an individual) located at Papatoetoe, Auckland postcode 2025. In the second group, a total of 1 shareholder holds 100% of all shares (76999 shares); it includes
Macdonald, Ian (an individual) - located at Papatoetoe, Auckland. Businesscheck's database was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Central Avenue, Papatoetoe, Auckland, 2025 | Registered & physical & service | 19 Feb 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Macdonald
Papatoetoe, Auckland, 2025
Address used since 10 Feb 2006 |
Director | 07 Apr 1999 - current |
|
Angus Macdonald
Papatoetoe, Auckland,
Address used since 01 May 1987 |
Director | 01 May 1987 - 07 Apr 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 218 Portage Road, Papatoetoe | Physical | 10 Mar 1998 - 19 Feb 2019 |
| 218 Portage Road, Papatoetoe, Auckland, 2025 | Registered | 10 Apr 1986 - 19 Feb 2019 |
| Brown Woolley & Graham, Kitchener Bldg, Kitchener St, Auckland 1 | Registered | 10 Apr 1986 - 10 Apr 1986 |
Financial Data
Financial info
77000
Total number of Shares
February
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, Angus Individual |
Papatoetoe Auckland 2025 |
25 Aug 1983 - current |
Shares Allocation #2 Number of Shares: 76999
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, Ian Individual |
Papatoetoe Auckland |
25 Aug 1983 - current |
Location
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