General information
Aber Holdings Limited
Type: NZ Limited Company (Ltd)9429031580977
New Zealand Business Number
2453655
Company Number
Registered
Company Status
106165637
GST Number
G424120 - Camping Equipment Retailing
Industry classification codes with description
Aber Holdings Limited (issued a business number of 9429031580977) was incorporated on 30 Apr 2010. 6 addresess are in use by the company: Po Box 10095, Te Rapa, Hamilton, 3241 (type: postal, office). Aber Holdings Limited used other aliases, namely: Aber Investments Limited from 30 Apr 2010 to 30 Sep 2016. 1215048 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 1215048 shares (100% of shares), namely:
Brown, Gregg Andrew (an individual) located at Hamilton 3210,
Brown, Suzanne Jane (an individual) located at Hamilton 3210. "Camping equipment retailing" (ANZSIC G424120) is the category the ABS issued to Aber Holdings Limited. Businesscheck's information was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 17 Mainstreet Place, Hamilton | Registered & physical & service | 30 Apr 2010 |
| 17 Mainstreet Place, Hamilton | Other (Address For Share Register) & shareregister (Address For Share Register) | 30 Apr 2010 |
| 17 Mainstreet Place, Hamilton, 3200 | Office | 02 Sep 2020 |
| Po Box 10095, Te Rapa, Hamilton, 3241 | Postal | 02 Sep 2020 |
Contact info
64 7 8498615
Phone (Phone)
tonip@aber.co.nz
Email
greggb@aber.co.nz
Email (Managing Director)
accounts@aber.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
aber.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregg Andrew Brown
Harrowfield, Hamilton, 3210
Address used since 02 Sep 2015 |
Director | 30 Apr 2010 - current |
|
Desmond Ronald Hammond
Mount Maunganui, Mount Maunganui, 3116
Address used since 23 Sep 2020
Papamoa Beach, Papamoa, 3118
Address used since 01 Sep 2016 |
Director | 16 Jun 2011 - 04 Mar 2024 |
|
Lawrence Ronald Margrain
Belmont, Auckland, 0622
Address used since 01 Dec 2011 |
Director | 01 Dec 2011 - 30 Apr 2023 |
|
Alan Gordon Brown
Pukete, Hamilton, 3200
Address used since 02 Sep 2015 |
Director | 30 Apr 2010 - 19 May 2017 |
|
Colin Gerald Martin
Rd2, Albany 0792,
Address used since 30 Apr 2010 |
Director | 30 Apr 2010 - 08 Dec 2011 |
|
Gary Keith Mollard
Hamilton 3283,
Address used since 30 Apr 2010 |
Director | 30 Apr 2010 - 01 Jan 2011 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 10095, Te Rapa, Hamilton, 3241 | Postal | 02 Sep 2020 |
Principal place of activity
| 17 Mainstreet Place , Hamilton , 3200 |
Financial Data
Financial info
1215048
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1215048
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Gregg Andrew Individual |
Hamilton 3210 |
30 Apr 2010 - current |
|
Brown, Suzanne Jane Individual |
Hamilton 3210 |
30 Apr 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Alan Gordon Individual |
Pukete Hamilton 3200 |
30 Apr 2010 - 24 Jun 2014 |
|
Brown, Janet Louis Individual |
Pukete Hamilton 3200 |
30 Apr 2010 - 24 Jun 2014 |
|
Mccaw Lewis Chapman Trustees (no.3) Limited Shareholder NZBN: 9429033027111 Company Number: 2059589 Entity |
30 Apr 2010 - 24 May 2012 | |
|
Mccaw Lewis Chapman Trustees (no.3) Limited Shareholder NZBN: 9429033027111 Company Number: 2059589 Entity |
30 May 2014 - 24 Jun 2014 | |
|
Mccaw Lewis Chapman Trustees (no.3) Limited Shareholder NZBN: 9429033027111 Company Number: 2059589 Entity |
30 Apr 2010 - 24 May 2012 | |
|
Mccaw Lewis Chapman Trustees (no.3) Limited Shareholder NZBN: 9429033027111 Company Number: 2059589 Entity |
30 May 2014 - 24 Jun 2014 | |
|
Alan Gordon Brown Director |
Pukete Hamilton 3200 |
30 Apr 2010 - 24 Jun 2014 |
Location
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