General information

The NZ Abrahams Limited

Type: NZ Limited Company (Ltd)

9429046244628

New Zealand Business Number

6339540

Company Number

Registered

Company Status

The Nz Abrahams Limited (issued a business number of 9429046244628) was incorporated on 17 Jul 2017. 2 addresses are in use by the company: Level 1, 46 Stanley Street, Parnell, Auckland, 1010 (type: registered, physical). 46J Stanley Street, Auckland Central, Auckland had been their physical address, until 09 Nov 2020. 100 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 49 shares (49 per cent of shares), namely:
Abraham, Suzann Sasha (an individual) located at Orewa, Orewa postcode 0931. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Abraham, Mary Magdalene Shyamala (an individual) - located at Orewa, Orewa. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 2 entities, namely:
Abraham, John Augustine, located at Orewa, Orewa (an individual),
John Abraham, located at Orewa, Orewa (a director). The Businesscheck database was last updated on 01 Apr 2024.

Current address	Type	Used since
Level 1, 46 Stanley Street, Parnell, Auckland, 1010	Registered & physical & service	09 Nov 2020

Last updated: 01 Apr 2024

Directors

Name and Address	Role	Period
Arnold Rakesh Abraham Orewa, Orewa, 0931 Address used since 17 Jul 2017	Director	17 Jul 2017 - current
Suzann Sasha Abraham Orewa, Orewa, 0931 Address used since 25 Oct 2018	Director	25 Oct 2018 - current
John Augustine Abraham Orewa, Orewa, 0931 Address used since 17 Jul 2017	Director	17 Jul 2017 - 25 Oct 2018

Addresses

Previous address	Type	Period
46j Stanley Street, Auckland Central, Auckland, 1010	Physical & registered	17 Jul 2017 - 09 Nov 2020

Financial Data

Financial info

100

Total number of Shares

October

Annual return filing month

19 Oct 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 49

Shareholder Name	Address	Period
Abraham, Suzann Sasha Individual	Orewa Orewa 0931	17 Jul 2017 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Abraham, Mary Magdalene Shyamala Individual	Orewa Orewa 0931	17 Jul 2017 - current

Shares Allocation #3 Number of Shares: 1

Shareholder Name	Address	Period
Abraham, John Augustine Individual	Orewa Orewa 0931	17 Jul 2017 - current
John Augustine Abraham Director	Orewa Orewa 0931	17 Jul 2017 - current

Shares Allocation #4 Number of Shares: 49

Shareholder Name	Address	Period
Abraham, Arnold Rakesh Director	Orewa Orewa 0931	17 Jul 2017 - current

Location

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