Ab Holdings Limited was launched on 01 Jul 2008 and issued a New Zealand Business Number of 9429032674729. The registered LTD company has been run by 2 directors: Aidan James Booth - an active director whose contract started on 01 Jul 2008,
Beaven James Booth - an active director whose contract started on 29 Jan 2016.
According to BizDb's data (last updated on 21 Apr 2024), this company uses 1 address: Office 8, Kitchen Partner Studio, 8B Carr Road, Mount Roskill, Auckland, 1042 (types include: registered, service).
Up until 17 Nov 2017, Ab Holdings Limited had been using Upper Floor Accounting Chambers, 642 Great South Road, Ellerslie, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Booth, Aidan James (an individual) located at R D 7, Masterton postcode 5887.
Previous addresses
Address #1: Upper Floor Accounting Chambers, 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Physical & registered address used from 03 Nov 2014 to 17 Nov 2017
Address #2: 444 Queen Street, Kuripuni, Masterton, 5810 New Zealand
Registered & physical address used from 14 Feb 2013 to 03 Nov 2014
Address #3: 2 Church Street, Masterton, Masterton, 5810 New Zealand
Registered & physical address used from 20 Jan 2012 to 14 Feb 2013
Address #4: 1 East Taratahi Road, R.d.7, Masterton, 5887 New Zealand
Registered address used from 10 Nov 2010 to 20 Jan 2012
Address #5: East Taratahi Road, R.d.7, Masterton, 5887 New Zealand
Registered address used from 01 Jul 2008 to 10 Nov 2010
Address #6: East Taratahi Road, R.d.7, Masterton, 5887 New Zealand
Physical address used from 01 Jul 2008 to 20 Jan 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 22 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Booth, Aidan James |
R D 7 Masterton 5887 New Zealand |
01 Jul 2008 - |
Aidan James Booth - Director
Appointment date: 01 Jul 2008
Address: R.d.7, Masterton, 5887 New Zealand
Address used since 11 Nov 2014
Beaven James Booth - Director
Appointment date: 29 Jan 2016
Address: Rd7, Masterton, 5887 New Zealand
Address used since 29 Jan 2016
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