General information
Abroad Holdings Limited
Type: NZ Limited Company (Ltd)9429039999535
New Zealand Business Number
206729
Company Number
Registered
Company Status
Abroad Holdings Limited (NZBN 9429039999535) was incorporated on 27 Oct 1983. 2 addresses are currently in use by the company: Level 4, 4 Graham Street, Auckland, 1010 (type: registered, physical). Level 8, 120 Albert Street, Auckland Central, Auckland had been their physical address, up until 10 Mar 2017. Abroad Holdings Limited used other names, namely: Safeway (Australasia) Limited from 27 Oct 1983 to 11 Dec 1997. 600000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 600000 shares (100% of shares), namely:
Dymock, Marcus Seymour (an individual) located at Rd 1, Gisborne postcode 4071. The Businesscheck database was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 4 Graham Street, Auckland, 1010 | Registered & physical & service | 10 Mar 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Marcus Seymour Dymock
Takahoa Bay, Kaiwaka, Northland, 0573
Address used since 28 Sep 2015
Rd 1, Gisborne, 4071
Address used since 04 Sep 2018 |
Director | 13 Jun 1985 - current |
|
Clive James Bilbie
Oriental Bay, Wellington,
Address used since 13 Jun 1985 |
Director | 13 Jun 1985 - 12 Dec 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 | Physical & registered | 24 Nov 2014 - 10 Mar 2017 |
| Hercus King & Co, Level 1, 21-29 Broderick Road, Johnsonville, Wellington | Physical & registered | 07 Apr 2003 - 24 Nov 2014 |
| C/- Curtis Mclean Limited, Level 7, 234 Wakefield Street, Wellington | Physical | 02 Jun 2002 - 07 Apr 2003 |
| 202 Thorndon Quay, Wellington,, Po Box 13069, Johnsonville | Registered | 10 May 2001 - 07 Apr 2003 |
| - | Physical | 18 Feb 1992 - 18 Feb 1992 |
| 202 Thorndon Quay, Wellington | Physical | 18 Feb 1992 - 02 Jun 2002 |
Financial Data
Financial info
600000
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 600000
| Shareholder Name | Address | Period |
|---|---|---|
|
Dymock, Marcus Seymour Individual |
Rd 1 Gisborne 4071 |
27 Oct 1983 - current |
Location
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