General information
First Abstract Advertising Limited
Type: NZ Limited Company (Ltd)9429039649720
New Zealand Business Number
331354
Company Number
Registered
Company Status
First Abstract Advertising Limited (issued a business number of 9429039649720) was launched on 27 Feb 1987. 2 addresses are in use by the company: Flat 3, 7 Killarney Street, Takapuna, Auckland, 0622 (type: registered, physical). Level 1, 7 Falcon Street, Parnell, Auckland had been their physical address, up until 20 Sep 2021. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Habgood, Mark Dunham (an individual) located at Takapuna, Auckland postcode 0622. Businesscheck's information was updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Flat 3, 7 Killarney Street, Takapuna, Auckland, 0622 | Registered & physical & service | 20 Sep 2021 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Dunham Habgood
Takapuna, Auckland, 0622
Address used since 10 Sep 2021
Takapuna, Auckland, 0622
Address used since 28 Apr 2016 |
Director | 27 Feb 1987 - current |
|
Flemming Hojgaard Rasmussen
Karaka, Auckland,
Address used since 11 Feb 2005 |
Director | 26 Nov 2002 - 01 Apr 2005 |
|
Paul Roderick Mc Namara
Albany, Auckland,
Address used since 26 Feb 1997 |
Director | 26 Feb 1997 - 20 Jan 1999 |
|
Gregory Howard Jones
Howick, Auckland,
Address used since 27 Feb 1987 |
Director | 27 Feb 1987 - 26 Feb 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 7 Falcon Street, Parnell, Auckland, 1052 | Physical & registered | 23 Mar 2016 - 20 Sep 2021 |
| Level 1, 7 Falcon Street, Parnell, Auckland, 1052 | Physical & registered | 07 May 2013 - 23 Mar 2016 |
| Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 30 Apr 2012 - 07 May 2013 |
| C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland | Registered & physical | 03 May 2007 - 30 Apr 2012 |
| 29 Hargreaves Street, St Mary's Bay, Auckland | Registered | 19 Apr 2004 - 03 May 2007 |
| C/- Kdb Chartered Accountants Ltd, 16 Morgan Street, Newmarket, Auckland | Physical | 16 Apr 2003 - 03 May 2007 |
| C/-kingstone Duff, Chartered Accountants, 16 Morgan Street, Newmarket, Auckland | Physical | 13 Jun 1997 - 16 Apr 2003 |
| 48 Northcote Rd, Northcote | Registered | 31 Jul 1992 - 19 Apr 2004 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Habgood, Mark Dunham Individual |
Takapuna Auckland 0622 |
27 Feb 1987 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rasmussen, Flemming Hojgaard Individual |
Karaka Auckland |
27 Feb 1987 - 11 Feb 2005 |
Location
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