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ABYSSINIAN HOLDINGS LIMITED

● Registered
NZBN 9429037194925 · NZ Company No. 1049375 · NZ Limited Company · Incorporated 11 Aug 2000

Abyssinian Holdings Limited was incorporated on 11 August 2000 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9446 days.

Overview

NZ Business Number
9429037194925
Company Number
1049375
Company Name
ABYSSINIAN HOLDINGS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
11 August 2000 (Friday)
Status
Registered
Status History
Registered as of 11 August 2000 (Friday)
Registered Office
Level 2, Office Tower
277 Broadway
Newmarket, Auckland
NZ
Country of Origin
New Zealand
Address for Service
Level 2, Office Tower
277 Broadway
Newmarket, Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 11 August 2000 to 7 June 2002
    Pricewaterhousecoopers, Level 25, 23-29 Albert Street, Auckland City
  2. From 7 June 2002 to 24 May 2005
    Pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland
  3. From 24 May 2005 to 5 December 2005
    Westfield Trust Nz Ltd, Level 3, Cnr, Nuffield St & Remuera Rd, Newmarket, Auckland

Address for Service

  1. From 11 August 2000 to 7 June 2002
    Pricewaterhousecoopers, Level 25, 23-29 Albert Street, Auckland City
  2. From 7 June 2002 to 24 May 2005
    Pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland
  3. From 24 May 2005 to 5 December 2005
    Westfield Trust (nz) Ltd, Level 3, Cnr, Nuffield St & Remuera Rd, Newmarket, Auckland

Company Directors

3 listed
PA
Peter Kenneth ALLEN
Appointed 29 Apr 2005 · 12 Stanley Avenue, Mosman, Sydney Nsw 2088, AU
PM
Philip Alan Wilbur Goulton MASSAM
Appointed 28 Oct 2010 · 6 Woodside Crescent, Saint Heliers, Auckland, NZ, 1071
WF
William John FALCONER
Appointed 29 Apr 2005 · 7/95 Molesworth Street, Thorndon, Wellington, NZ, 6011

Company Shareholders

2 share parcels · 1,000 shares total

Share allocation 1
10 shares (1%)
Company No.: 847547
NZBN: 9429038137518
SCENTRE (NEW ZEALAND) LIMITED
Level 2, Office Tower, 277 Broadway, Newmarket, Auckland
Share allocation 2
990 shares (99%)
Company No.: 523140
NZBN: 9429039058577
ST LUKES GROUP HOLDINGS LIMITED
Level 2, Office Tower, 277 Broadway, Newmarket, Auckland