General information

Arbroath Holdings Limited

Type: NZ Limited Company (Ltd)
9429037934606
New Zealand Business Number
890034
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624040 - Investment - Financial Assets
Industry classification codes with description

Arbroath Holdings Limited (NZBN 9429037934606) was incorporated on 22 Dec 1997. 12 addresess are in use by the company: Apartment Iab42, William Sanders Village, 7 Ngataringa Road,, Devonport, Auckland, 0624 (type: registered, service). 1/14 Clifton Road, Hauraki, North Shore City 0622 had been their registered address, until 04 May 2011. 10 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5 shares (50 per cent of shares), namely:
Nicoll, Warwick Burns (an individual) located at Devonport, Auckland postcode 0624. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (5 shares); it includes
Nicoll, Patricia Ann (an individual) - located at Devonport, Auckland. "Investment - financial assets" (ANZSIC K624040) is the category the Australian Bureau of Statistics issued Arbroath Holdings Limited. The Businesscheck database was last updated on 30 May 2025.

Current address Type Used since
1/14 Clifton Road, Hauraki, Auckland, 0622 Registered 04 May 2011
1/14 Clifton Road, Hauraki, Auckland, 0622 Physical & service 19 Apr 2013
1/14 Clifton Road, Hauraki, Auckland, 0622 Delivery & postal & office 06 Apr 2019
Apartment Iab42 William Sanders Village, 7 Ngataringa Road, Devonport, Auckland, 0624 Service & registered 09 Aug 2024
Contact info
64 021 660672
Phone
64 09 4893481
Phone (Phone)
wbnicoll@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Warwick Burns Nicoll
Devonport, Auckland, 0624
Address used since 25 Jul 2024
Hauraki, Auckland, 0622
Address used since 20 Apr 2012
Director 22 Dec 1997 - current
Patricia Ann Nicoll
Devonport, Auckland, 0624
Address used since 25 Jul 2024
Hauraki, Auckland, 0622
Address used since 20 Apr 2012
Director 23 Dec 1997 - current
Addresses
Other active addresses
Type Used since
Apartment Iab42 William Sanders Village, 7 Ngataringa Road, Devonport, Auckland, 0624 Service & registered 09 Aug 2024
Apartment Ia B42 William Sanders Village, 7 Ngataringa Road, Devonport, Auckland, 0624 Postal & office & delivery 03 Apr 2025
Apartment Iab42, William Sanders Village, 7 Ngataringa Road,, Devonport, Auckland, 0624 Registered & service 15 Apr 2025
Principal place of activity
1/14 Clifton Road , Hauraki , Auckland , 0622
Previous address Type Period
1/14 Clifton Road, Hauraki, North Shore City 0622 Registered 24 Apr 2009 - 04 May 2011
1/14 Clifton Road, Hauraki, North Shore City 0622 Physical 24 Apr 2009 - 19 Apr 2013
1/14 Clifton Road, Takapuna, Auckland Registered 12 Apr 2000 - 24 Apr 2009
1/14 Clifton Road, Takapuna, Auckland Physical 23 Dec 1997 - 24 Apr 2009
Financial Data
Financial info
10
Total number of Shares
April
Annual return filing month
07 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Nicoll, Warwick Burns
Individual
Devonport
Auckland
0624
22 Dec 1997 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Nicoll, Patricia Ann
Individual
Devonport
Auckland
0624
22 Dec 1997 - current
Location
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