Changes to our website — to find out why access to some data now requires a login,
click here
The Open Database Of The Corporate World
Search
Companies
Officers
Log in/Sign up
ABS GROUP HOLDINGS LIMITED
Company Number
8254237
Status
Registered
Incorporation Date
Please log in to see this data
Company Type
NZ Limited Company
Jurisdiction
New Zealand
Registered Address
VAZEY CHILD LIMITED, 3 London Street, Hamilton Central, Hamilton
3204
NZ
Industry Codes
K624050: Investment company operation (New Zealand Business Industry Codes)
Annual Return Last Made Up Date
2023-11-09T09:16:56.000+1300
Directors / Officers
1 officer available, please log in to see this data
Registry Page
Please log in for link to primary source
Recent filings for ABS GROUP HOLDINGS LIMITED
9 Nov 2023
Annual Return Filed
view
24 Oct 2023
Particulars of Director
view
24 Oct 2023
Particulars of Shareholding
view
10 Nov 2022
Annual Return Filed
view
4 Nov 2021
Shareholder Consent Form
view
4 Nov 2021
Shareholder Consent Form
view
4 Nov 2021
Shareholder Consent Form
view
4 Nov 2021
Shareholder Consent Form
view
see all filings
Source
Ministry of Business, Innovation & Employment NZBI API
,
https://api.business.govt.nz
,
29 Jan 2024
Latest Events
Please log in to see events
Corporate Grouping
User Contributed
None known.
Add one now?
See all corporate groupings
Similarly named companies
ABS GROUP HOLDINGS LTD
(United Kingdom)
ASIAN BUSINESS SOLUTIONS PTE. LTD.
(Singapore)
ABS GROUP HOLDINGS PTY LTD
(Australia)
ABS GROUP HOLDINGS PTY LTD
(Australia)
Identifiers
Identifier System
Identifier
Categories
NZ Business Number
9429050016464
Business
details
Industry codes
Code
Description
Code scheme
K624050
Investment company operation
New Zealand Business Industry Codes
details
Shares issued
Shareholder
Number Of Shares
Voting Percentage
TOMPKINS WAKE TRUSTEES LIMITED
(New Zealand) and Kevin Norman MALPAS (New Zealand)
99
n/a
details
Kevin Norman MALPAS (New Zealand)
1
n/a
details
Kevin Norman MALPAS (New Zealand)
1
n/a
details
TOMPKINS WAKE TRUSTEES LIMITED
(New Zealand) and Kevin Norman MALPAS (New Zealand)
99
n/a
details
TOMPKINS WAKE TRUSTEES LIMITED
(New Zealand)
99
n/a
details
See all (6 records)
Shareholdings in other companies
Shares Held In
Number Of Shares
Voting Percentage
ADVANCE BOILER SERVICES (NZ) LIMITED
(New Zealand)
999
n/a
details
TNE EMPLOYEE SHARE COMPANY LIMITED
(New Zealand)
120
n/a
details
TN ELECTRICAL NZ LIMITED
(New Zealand)
89
n/a
details
Total Shares
Number
Share Class
100
details