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General information

A.b.d Holdings Limited

Type: NZ Limited Company (Ltd)
9429039567932
New Zealand Business Number
357191
Company Number
Registered
Company Status
049916817
GST Number

A.b.d Holdings Limited (NZBN 9429039567932) was started on 13 Nov 1987. 4 addresses are currently in use by the company: P O Box 94, Takanini, Auckland, 2245 (type: postal, office). 87 Airfield Road, Takanini, Auckland had been their registered address, until 25 Nov 2015. A.b.d Holdings Limited used other names, namely: Nationwide Builders Limited from 13 Nov 1987 to 15 Jan 2002. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 250 shares (25 per cent of shares), namely:
Williams, Leslie Montague (a director) located at Rd 2, Papakura postcode 2582. In the second group, a total of 2 shareholders hold 75 per cent of all shares (750 shares); it includes
Manukau Trustees Limited (an entity) - located at Manukau City,
Williams, Leslie Montague (an individual) - located at Rd 2, Papakura. Businesscheck's data was last updated on 19 Apr 2024.

Current address Type Used since
240 Airfield Road, Rd 2, Papakura, 2582 Physical & registered & service 25 Nov 2015
P O Box 94, Takanini, Auckland, 2245 Postal 19 Nov 2019
240 Airfield Road, Rd 2, Papakura, 2582 Office 19 Nov 2019
Last updated:
Contact info
64 027 4741980
Phone (Phone)
Directors
Name and Address Role Period
Leslie Montague Williams
Rd 2, Papakura, 2582
Address used since 17 Nov 2015
Director 13 Nov 1987 - current
Kathleen Margaret Williams
Rd 2, Papakura, 2582
Address used since 17 Nov 2015
Director 13 Nov 1987 - 10 Nov 2023
Addresses
Principal place of activity
240 Airfield Road , Rd 2 , Papakura , 2582
Previous address Type Period
87 Airfield Road, Takanini, Auckland Registered & physical 07 Dec 2007 - 25 Nov 2015
C/- Slight Lala & Co, 15 Jack Conway Ave, Manukau City Registered 10 Dec 2001 - 07 Dec 2007
C/- Slight Lala & Co, 15 Jack Conway Ave, Manukau City Physical 10 Dec 2001 - 10 Dec 2001
Clark & Murdoch, Unit G, 627 Mt, Wellington Hwy, Mt Wellington, Auckland Registered 03 Dec 2001 - 10 Dec 2001
Clark & Murdoch, 627 Mt Wellington Highway, Mt Wellington, Auckland Physical 28 Nov 2001 - 10 Dec 2001
Clark & Murdoch, 8 Gordon Road, Otahuhu, Auckland Registered 22 Sep 1996 - 03 Dec 2001
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Williams, Leslie Montague
Director 		Rd 2
Papakura
2582 		08 Oct 2018 - current
Shares Allocation #2 Number of Shares: 750
Shareholder Name Address Period
Manukau Trustees Limited
Shareholder NZBN: 9429037161828
Entity (NZ Limited Company) 		Manukau City
 30 Nov 2007 - current
Williams, Leslie Montague
Individual 		Rd 2
Papakura
2582 		13 Nov 1987 - current

Historic shareholders

Shareholder Name Address Period
Williams, Kathleen Margaret
Individual 		Rd 2
Papakura
2582 		13 Nov 1987 - 08 Oct 2018
Location
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