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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