General information

Abreve Holdings Limited

Type: NZ Limited Company (Ltd)
9429036940097
New Zealand Business Number
1130864
Company Number
Registered
Company Status

Abreve Holdings Limited (issued an NZ business number of 9429036940097) was incorporated on 06 Apr 2001. 2 addresses are currently in use by the company: 42 Moorhouse Street, Morrinsville, Morrinsville, 3300 (type: physical, service). C/-Trevor Cooper, Cooper Aitken & Partners, 42 Moorhouse Street, Morrinsville had been their registered address, until 20 Feb 2012. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Pritchard, Kelvyn Robert David (an individual) located at Rd 3, Tahuna postcode 3373. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Pritchard, Susan Elizabeth (an individual) - located at Rd 3, Tahuna. The Businesscheck information was updated on 25 Feb 2024.

Current address Type Used since
42 Moorhouse Street, Morrinsville, Morrinsville, 3300 Physical & service & registered 20 Feb 2012
Directors
Name and Address Role Period
Kelvyn Robert David Pritchard
Rd 3, Tahuna, 3373
Address used since 24 Apr 2019
Hoe-o-tainui, Rd 3, Morrinsville, 3373
Address used since 09 Apr 2018
Tahuna, 3373
Address used since 06 Sep 2017
Rd 2, Morrinsville, 3372
Address used since 06 Jun 2014
Director 06 Apr 2001 - current
Susan Elizabeth Pritchard
Hoe-o-tainui, Rd 3, Morrinsville, 3373
Address used since 09 Apr 2018
Tahuna, 3373
Address used since 06 Sep 2017
Rd 2, Morrinsville, 3372
Address used since 06 Jun 2014
Rd 3, Tahuna, 3373
Address used since 24 Apr 2019
Director 06 Apr 2001 - 15 Dec 2023
Addresses
Previous address Type Period
C/-trevor Cooper, Cooper Aitken & Partners, 42 Moorhouse Street, Morrinsville Registered & physical 06 Apr 2001 - 20 Feb 2012
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Pritchard, Kelvyn Robert David
Individual
Rd 3
Tahuna
3373
06 Apr 2001 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Pritchard, Susan Elizabeth
Individual
Rd 3
Tahuna
3373
06 Apr 2001 - current
Location
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