General information

Abraham Finance Limited

Type: NZ Limited Company (Ltd)
9429034033425
New Zealand Business Number
1832284
Company Number
Registered
Company Status

Abraham Finance Limited (issued a New Zealand Business Number of 9429034033425) was registered on 03 Jul 2006. 2 addresses are currently in use by the company: 5 Franklin Road, Freemans Bay, Auckland, 1011 (type: physical, registered). Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland had been their physical address, up until 26 Aug 2019. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 50 shares (50 per cent of shares), namely:
Cassidy, Steven Craig (an individual) located at Mount Eden, Auckland postcode 1024,
Brian, Allan Jack (an individual) located at Freemans Bay, Auckland postcode 1011. In the second group, a total of 2 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
Brian, Allan Jack (an individual) - located at Freemans Bay, Auckland,
Holdom, Karen Julie (an individual) - located at Mount Eden, Auckland. Businesscheck's database was updated on 09 Mar 2024.

Current address Type Used since
5 Franklin Road, Freemans Bay, Auckland, 1011 Physical & registered & service 26 Aug 2019
Directors
Name and Address Role Period
Karen Julie Holdom
Mount Eden, Auckland, 1024
Address used since 15 Jun 2010
Director 03 Jul 2006 - current
Steven Craig Cassidy
Mount Eden, Auckland, 1024
Address used since 15 Jun 2010
Director 03 Jul 2006 - current
Allan Jack Brian
Mount Eden, Auckland, 1024
Address used since 01 Apr 2015
Director 10 Mar 2014 - 22 Oct 2015
Sally Louise Hennah
Mount Eden, Auckland, 1024
Address used since 10 Mar 2014
Director 10 Mar 2014 - 22 Oct 2015
Addresses
Previous address Type Period
Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland, 1024 Physical & registered 14 Jan 2013 - 26 Aug 2019
Grange Associates Ltd, 4 Grange Road, Mt Eden, Auckland Physical & registered 24 Aug 2006 - 14 Jan 2013
Blackmore, Virtue & Owens, Level 2, 18 Broadway, Newmarket, Auckland Registered & physical 03 Jul 2006 - 24 Aug 2006
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Cassidy, Steven Craig
Individual
Mount Eden
Auckland
1024
03 Jul 2006 - current
Brian, Allan Jack
Individual
Freemans Bay
Auckland
1011
14 Mar 2019 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Brian, Allan Jack
Individual
Freemans Bay
Auckland
1011
14 Mar 2019 - current
Holdom, Karen Julie
Individual
Mount Eden
Auckland
1024
03 Jul 2006 - current

Historic shareholders

Shareholder Name Address Period
Brian, Jack
Individual
Freemans Bay
Auckland
1011
03 Jul 2006 - 14 Mar 2019
Brian, Jack
Individual
Mount Eden
Auckland
1024
03 Jul 2006 - 14 Mar 2019
Location
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