General information

Abby Futures Holdings Limited

Type: NZ Limited Company (Ltd)
9429042204855
New Zealand Business Number
5893676
Company Number
Registered
Company Status
L671240 - Property - Non-residential - Renting Or Leasing
Industry classification codes with description

Abby Futures Holdings Limited (issued an NZ business number of 9429042204855) was registered on 25 Feb 2016. 2 addresses are currently in use by the company: Symonds Street, Grafton, Auckland, 1010 (type: physical, service). Symonds Street, Grafton, Auckland had been their registered address, up to 21 Apr 2020. 1000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Mcgillicuddy, Paul John (a director) located at Grafton, Auckland postcode 1010. In the second group, a total of 2 shareholders hold 49.9 per cent of all shares (499 shares); it includes
Stevenson, Anamaree (a director) - located at Grafton, Auckland,
Mcgillicuddy, Paul John (a director) - located at Grafton, Auckland. Next there is the next group of shareholders, share allotment (499 shares, 49.9%) belongs to 2 entities, namely:
Stevenson, Anamaree, located at Grafton, Auckland (a director),
Mcgillicuddy, Paul John, located at Grafton, Auckland (a director). "Property - non-residential - renting or leasing" (business classification L671240) is the category the ABS issued Abby Futures Holdings Limited. Businesscheck's information was last updated on 08 Apr 2024.

Current address Type Used since
Symonds Street, Grafton, Auckland, 1010 Physical & service & registered 21 Apr 2020
Directors
Name and Address Role Period
Paul John Mcgillicuddy
Grafton, Auckland, 1010
Address used since 16 Aug 2021
Remuera, Auckland, 1050
Address used since 25 Feb 2016
Remuera, Auckland, 1050
Address used since 03 Dec 2018
Director 25 Feb 2016 - current
Anamaree Stevenson
Grafton, Auckland, 1010
Address used since 16 Aug 2021
Remuera, Auckland, 1050
Address used since 03 Dec 2018
Remuera, Auckland, 1050
Address used since 25 Feb 2016
Director 25 Feb 2016 - current
Addresses
Previous address Type Period
Symonds Street, Grafton, Auckland, 1050 Registered 07 Apr 2020 - 21 Apr 2020
57 Symonds Street, Grafton, Auckland, 1010 Registered 09 Aug 2019 - 07 Apr 2020
57 Symonds Street, Grafton, Auckland, 1010 Physical 09 Aug 2019 - 21 Apr 2020
Flat 17, 31 St Benedicts Street, Eden Terrace, Auckland, 1010 Registered & physical 07 Jan 2019 - 09 Aug 2019
St Benedicts Street, Eden Terrace, Auckland, 1010 Registered & physical 11 Dec 2018 - 07 Jan 2019
107a Orakei Road, Remuera, Auckland, 1050 Registered & physical 25 Feb 2016 - 11 Dec 2018
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mcgillicuddy, Paul John
Director
Grafton
Auckland
1010
25 Feb 2016 - current
Shares Allocation #2 Number of Shares: 499
Shareholder Name Address Period
Stevenson, Anamaree
Director
Grafton
Auckland
1010
25 Feb 2016 - current
Mcgillicuddy, Paul John
Director
Grafton
Auckland
1010
25 Feb 2016 - current
Shares Allocation #3 Number of Shares: 499
Shareholder Name Address Period
Stevenson, Anamaree
Director
Grafton
Auckland
1010
25 Feb 2016 - current
Mcgillicuddy, Paul John
Director
Grafton
Auckland
1010
25 Feb 2016 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Stevenson, Anamaree
Director
Grafton
Auckland
1010
25 Feb 2016 - current
Location
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