Abec Holdings Limited

Abec Holdings Limited, a registered company, was registered on 11 Sep 1984. 9429039929792 is the number it was issued. This company has been managed by 2 directors: John Andrew Bagnall - an active director whose contract began on 31 Mar 2003,
Colin David Mindel - an inactive director whose contract began on 10 Feb 1992 and was terminated on 31 Mar 2003.
Abec Holdings Limited had been using Ernst & Young, Level 18, Axa Building, 41 Shortland Street, Auckland as their registered address up until 22 Jun 2006.

Previous addresses

Address: Ernst & Young, Level 18, Axa Building, 41 Shortland Street, Auckland

Registered & physical address used from 03 Dec 2004 to 22 Jun 2006

Address: Staples Rodway, 11th Floor , Tower Centre, 45 Queen Street, Auckland

Physical address used from 17 Nov 2001 to 17 Nov 2001

Address: 11th Floor, Tower Centre, 45 Queen Street, Auckland 1

Registered address used from 17 Nov 2001 to 03 Dec 2004

Address: Staples Rodway Ltd, 11th Floor , Tower Centre, 45 Queen Street, Auckland

Physical address used from 17 Nov 2001 to 03 Dec 2004

Address: 11th Floor, Southpac Towers, 45 Queen Street, Auckland 1

Registered address used from 01 Nov 2000 to 17 Nov 2001

Address: Same As Registered Office Address

Physical address used from 01 Nov 2000 to 17 Nov 2001

Address: -

Physical address used from 01 Jul 1997 to 01 Nov 2000

Address: C/o Staples Rodway & Co, 8th Flr Reserve Bank Bldg, 67 Customs St East, Auckland 1

Registered address used from 17 Feb 1992 to 01 Nov 2000

Previous Shareholders

John Andrew Bagnall - Director

Appointment date: 31 Mar 2003

Colin David Mindel - Director (Inactive)

Appointment date: 10 Feb 1992

Termination date: 31 Mar 2003