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Abstract Investments Limited

Type: NZ Limited Company (Ltd)
9429031853385
NZBN
2335628
Company Number
Registered
Company Status
Current address
Level 5, 10 Lorne Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 21 Apr 2016

Abstract Investments Limited was started on 21 Oct 2009 and issued a number of 9429031853385. The registered LTD company has been run by 1 director, named Cheng Qin - an active director whose contract started on 21 Oct 2009.
According to our database (last updated on 18 Apr 2024), this company uses 1 address: Level 5, 10 Lorne Street, Auckland Central, Auckland, 1010 (category: physical, registered).
Until 21 Apr 2016, Abstract Investments Limited had been using Level 1, 14 Vulcan Lane, Auckland Central, Auckland as their physical address.
BizDb found previous names for this company: from 21 Oct 2009 to 02 Jul 2012 they were named Pakuranga Mall Limited.
A total of 100 shares are allotted to 1 group (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
Tian, Ying (an individual) located at Auckland postcode 1050,
Qin, Cheng (an individual) located at Auckland postcode 1050.

Addresses

Previous addresses

Address: Level 1, 14 Vulcan Lane, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 28 Jul 2014 to 21 Apr 2016

Address: Level 1, 75 Queen Street, Auckland New Zealand

Physical & registered address used from 21 Oct 2009 to 28 Jul 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 02 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Tian, Ying Auckland
1050
New Zealand
Individual Qin, Cheng Auckland
1050
New Zealand
Directors

Cheng Qin - Director

Appointment date: 21 Oct 2009

Address: Auckland, 1010 New Zealand

Address used since 02 Jun 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 13 Apr 2016

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