Abelard Limited, a registered company, was started on 11 Sep 2012. 9429030524750 is the NZBN it was issued. "Sporting good wholesaling - except clothing or footwear" (business classification F373450) is how the company has been categorised. The company has been managed by 3 directors: Bruce Jeffrey - an active director whose contract began on 11 Sep 2012,
Marcus John Wheelhouse - an active director whose contract began on 01 Mar 2016,
Sarah Jeffrey - an inactive director whose contract began on 11 Sep 2012 and was terminated on 29 Feb 2016.
Last updated on 10 Apr 2024, the BizDb database contains detailed information about 1 address: 88A Patteson Avenue, Mission Bay, Auckland, 1071 (category: registered, physical).
Abelard Limited had been using 7 Athol Place, St Heliers, Auckland as their registered address up until 13 Jun 2019.
Former names used by this company, as we identified at BizDb, included: from 05 Sep 2012 to 09 Jul 2015 they were called Pc Wise Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
88a Patteson Avenue, Mission Bay, Auckland, 1071 New Zealand
Previous address
Address: 7 Athol Place, St Heliers, Auckland, 1071 New Zealand
Registered & physical address used from 11 Sep 2012 to 13 Jun 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Jeffrey, Bruce |
Mission Bay Auckland 1071 New Zealand |
11 Sep 2012 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Wheelhouse, Marcus John |
Ellerslie Auckland 1051 New Zealand |
18 Mar 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jeffrey, Sarah |
St Heliers Auckland 1071 New Zealand |
11 Sep 2012 - 18 Mar 2016 |
| Director | Sarah Jeffrey |
St Heliers Auckland 1071 New Zealand |
11 Sep 2012 - 18 Mar 2016 |
Bruce Jeffrey - Director
Appointment date: 11 Sep 2012
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 13 Jun 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 11 Sep 2012
Marcus John Wheelhouse - Director
Appointment date: 01 Mar 2016
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 01 Mar 2016
Sarah Jeffrey - Director (Inactive)
Appointment date: 11 Sep 2012
Termination date: 29 Feb 2016
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 11 Sep 2012
Paint A Plate Limited
87 Edmund Street
Icetin Limited
87 Edmund Street
Keystone Accounting Limited
89 Tarawere Terrace
Forever Nominees Limited
70b Sayegh Street
Nest Or Invest Limited
70b Sayegh Street
Nest Or Invest Educare Limited
70b Sayegh Street
Bonze Lures Limited
41 Dudley Road
M&h Song Enterprise Limited
Flat 6, 17 Kings Road
Manic Tackle Project Limited
23 Cotton Street
Rayvolt Bike Nz Limited
Unit 2, 23 Hannigan Drive
Reel Blue Sports Limited
15 Michaels Ave
Rite Hite Golf Products Limited
2 Walton Street