Absa Holdings Limited, a registered company, was incorporated on 04 May 1995. 9429038479885 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Frances Bronwen Russell - an active director whose contract started on 04 May 1995,
Allin Nicholas Russell - an active director whose contract started on 04 May 1995.
Last updated on 16 Mar 2024, the BizDb database contains detailed information about 1 address: 39A Cliff Road, St Heliers, Auckland, 1071 (type: registered, physical).
Absa Holdings Limited had been using 43 Comins Crescent, Mission Bay, Auckland as their registered address until 21 Feb 2012.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group consists of 998 shares (99.8 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.1 per cent). Finally the 3rd share allotment (1 share 0.1 per cent) made up of 1 entity.
Previous address
Address: 43 Comins Crescent, Mission Bay, Auckland New Zealand
Registered & physical address used from 04 May 1995 to 21 Feb 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Absa Trustee Limited Shareholder NZBN: 9429048878746 |
Newmarket Auckland 1023 New Zealand |
23 Feb 2021 - |
| Individual | Russell, Frances Bronwen |
St Heliers Auckland 1071 New Zealand |
04 May 1995 - |
| Individual | Russell, Allin Nicholas |
St Heliers Auckland 1071 New Zealand |
04 May 1995 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Russell, Frances Bronwen |
St Heliers Auckland 1071 New Zealand |
04 Mar 2004 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Russell, Allin Nicholas |
St Heliers Auckland 1071 New Zealand |
04 Mar 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Anderson, Wayne Derek |
Parnell Auckland New Zealand |
04 May 1995 - 13 Feb 2012 |
| Individual | Parsonson, Jeffrey John |
Milford Auckland 0620 New Zealand |
11 May 2010 - 23 Feb 2021 |
| Individual | Lindsay, Brendan John |
Remuera Auckland New Zealand |
04 May 1995 - 13 Feb 2012 |
Frances Bronwen Russell - Director
Appointment date: 04 May 1995
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 21 Feb 2012
Allin Nicholas Russell - Director
Appointment date: 04 May 1995
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 21 Feb 2012
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