General information
Abec Holdings Limited
Type: NZ Limited Company (Ltd)9429039929792
New Zealand Business Number
246551
Company Number
Registered
Company Status
Abec Holdings Limited (New Zealand Business Number 9429039929792) was launched on 11 Sep 1984. 1 address is in use by the company: Level 6, 14 Viaduct Harbour Drive, Auckland City (type: registered, physical). Ernst & Young, Level 18, Axa Building, 41 Shortland Street, Auckland had been their registered address, until 22 Jun 2006. 5000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 5000 shares (100% of shares), namely:
Manaslu Pty Limited (an entity) located at Auckland postcode 1010. Our data was last updated on 18 Sep 2021.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 14 Viaduct Harbour Drive, Auckland City | Registered & physical | 22 Jun 2006 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Andrew Bagnall
Herne Bay, Auckland, 1011
Address used since 31 Mar 2003 |
Director | 31 Mar 2003 - current |
|
Colin David Mindel
Torbay, Auckland 10,
Address used since 10 Feb 1992 |
Director | 10 Feb 1992 - 31 Mar 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Ernst & Young, Level 18, Axa Building, 41 Shortland Street, Auckland | Registered & physical | 03 Dec 2004 - 22 Jun 2006 |
| Staples Rodway, 11th Floor , Tower Centre, 45 Queen Street, Auckland | Physical | 17 Nov 2001 - 17 Nov 2001 |
| 11th Floor, Tower Centre, 45 Queen Street, Auckland 1 | Registered | 17 Nov 2001 - 03 Dec 2004 |
| Staples Rodway Ltd, 11th Floor , Tower Centre, 45 Queen Street, Auckland | Physical | 17 Nov 2001 - 03 Dec 2004 |
| 11th Floor, Southpac Towers, 45 Queen Street, Auckland 1 | Registered | 01 Nov 2000 - 17 Nov 2001 |
| Same As Registered Office Address | Physical | 01 Nov 2000 - 17 Nov 2001 |
| - | Physical | 01 Jul 1997 - 01 Nov 2000 |
| C/o Staples Rodway & Co, 8th Flr Reserve Bank Bldg, 67 Customs St East, Auckland 1 | Registered | 17 Feb 1992 - 01 Nov 2000 |
Financial Data
Financial info
5000
Total number of Shares
November
Annual return filing month
05 Nov 2020
Annual return last filed
Shares Allocation Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Manaslu Pty Limited Shareholder NZBN: 9429046088031 Entity (NZ Limited Company) |
Auckland 1010 |
30 Jun 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stapway Nominees Limited Shareholder NZBN: 9429032248111 Company Number: 108454 Entity |
11 Sep 1984 - 18 Aug 2008 | |
|
Perune Limited Shareholder NZBN: 9429036118939 Company Number: 1277401 Entity |
18 Aug 2008 - 30 Jun 2017 | |
|
Stapway Nominees Limited Shareholder NZBN: 9429032248111 Company Number: 108454 Entity |
11 Sep 1984 - 18 Aug 2008 | |
|
Perune Limited Shareholder NZBN: 9429036118939 Company Number: 1277401 Entity |
18 Aug 2008 - 30 Jun 2017 |
Location
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|
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|
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|
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|
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