Abstract-Ed Limited, a registered company, was incorporated on 25 Sep 2013. 9429030055483 is the New Zealand Business Number it was issued. "Internet publishing and broadcasting" (ANZSIC J570010) is how the company has been categorised. The company has been run by 2 directors: Anne Christine Simpson - an active director whose contract began on 25 Sep 2013,
Bernice Duncan - an inactive director whose contract began on 01 Apr 2014 and was terminated on 02 Nov 2017.
Updated on 02 Apr 2024, the BizDb database contains detailed information about 1 address: 368B Kingseat Road, Rd4, Pukekohe, Auckland, 2629 (type: registered, physical).
Abstract-Ed Limited had been using 365B Kingseat Road, Rd4, Pukekohe, Auckland as their registered address up to 10 Nov 2017.
A total of 471 shares are allocated to 6 shareholders (6 groups). The first group consists of 30 shares (6.37%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 271 shares (57.54%). Finally the next share allocation (100 shares 21.23%) made up of 1 entity.
Previous addresses
Address: 365b Kingseat Road, Rd4, Pukekohe, Auckland, 2629 New Zealand
Registered & physical address used from 01 Dec 2015 to 10 Nov 2017
Address: 32 Pohutukawa Road, Whenuapai, Auckland, 0618 New Zealand
Registered & physical address used from 25 Sep 2013 to 01 Dec 2015
Basic Financial info
Total number of Shares: 471
Annual return filing month: November
Annual return last filed: 30 Jan 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Individual | Farmer, Paul Francis |
Rd 4 Pukekohe 2679 New Zealand |
25 Sep 2013 - |
| Shares Allocation #2 Number of Shares: 271 | |||
| Individual | Simpson, Anne Christine |
Rd 4 Pukekohe 2679 New Zealand |
25 Sep 2013 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Individual | Simpson, Lauren Anne |
Rd 4 Pukekohe 2679 New Zealand |
25 Sep 2013 - |
| Shares Allocation #4 Number of Shares: 35 | |||
| Individual | Farmer, Paul Francis |
Rd 4 Pukekohe 2679 New Zealand |
25 Sep 2013 - |
| Shares Allocation #5 Number of Shares: 15 | |||
| Individual | Farmer, Paul Francis |
Rd 4 Pukekohe 2679 New Zealand |
25 Sep 2013 - |
| Shares Allocation #6 Number of Shares: 20 | |||
| Individual | Muir, Richard James |
Rd 6 Point Wells 0986 New Zealand |
09 Dec 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ebbitt-manson, Philip William |
Rd 3 Kaukapakapa 0873 New Zealand |
09 Dec 2014 - 02 Nov 2017 |
| Individual | Duncan, Bernice |
Auckland 1022 New Zealand |
02 Apr 2014 - 02 Nov 2017 |
Anne Christine Simpson - Director
Appointment date: 25 Sep 2013
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 12 May 2017
Bernice Duncan - Director (Inactive)
Appointment date: 01 Apr 2014
Termination date: 02 Nov 2017
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 01 Apr 2014
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