Abhk Holdings Limited, a registered company, was launched on 24 Jul 2017. 9429046257512 is the NZ business identifier it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company has been classified. The company has been managed by 4 directors: Kenneth Welsh - an active director whose contract began on 24 Jul 2017,
Ann Costa - an active director whose contract began on 24 Jul 2017,
Harold W. - an inactive director whose contract began on 24 Jul 2017 and was terminated on 01 Apr 2019,
Rebecca W. - an inactive director whose contract began on 24 Jul 2017 and was terminated on 01 Apr 2019.
Last updated on 11 Mar 2024, the BizDb data contains detailed information about 1 address: 9 Lissleton Drive, East Tamaki, Auckland, 2013 (types include: registered, service).
Abhk Holdings Limited had been using 1B Burford Place, Mellons Bay, Auckland as their physical address up until 09 Apr 2018.
A total of 2 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1 share (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (50%).
Previous address
Address #1: 1b Burford Place, Mellons Bay, Auckland, 2014 New Zealand
Physical & registered address used from 24 Jul 2017 to 09 Apr 2018
Basic Financial info
Total number of Shares: 2
Annual return filing month: May
Financial report filing month: March
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Welsh, Kenneth |
East Tamaki Auckland 2013 New Zealand |
24 Jul 2017 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Costa, Ann |
East Tamaki Auckland 2013 New Zealand |
24 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Welsh, Rebecca |
Beech Mountain, Nc 28604 United States |
24 Jul 2017 - 16 May 2019 |
| Individual | Welsh, Harold |
Beech Mountain, Nc 28604 United States |
24 Jul 2017 - 16 May 2019 |
Kenneth Welsh - Director
Appointment date: 24 Jul 2017
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 02 May 2023
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 01 Apr 2018
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 24 Jul 2017
Ann Costa - Director
Appointment date: 24 Jul 2017
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 02 May 2023
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 01 Apr 2018
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 24 Jul 2017
Harold W. - Director (Inactive)
Appointment date: 24 Jul 2017
Termination date: 01 Apr 2019
Address: Beech Mountain, Nc, 28604 United States
Address used since 24 Jul 2017
Rebecca W. - Director (Inactive)
Appointment date: 24 Jul 2017
Termination date: 01 Apr 2019
Address: Beech Mountain, Nc, 28604 United States
Address used since 24 Jul 2017
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