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B J Abraham Limited

Type: NZ Limited Company (Ltd)
9429031903325
NZBN
131165
Company Number
Registered
Company Status
Current address
Hc Partners Lp
39 George Street
Timaru 7910
New Zealand
Physical & registered & service address used since 06 Jun 2014

B J Abraham Limited, a registered company, was started on 28 Apr 1969. 9429031903325 is the NZ business identifier it was issued. This company has been run by 3 directors: Shirley Ann Abraham - an active director whose contract started on 18 Jan 1991,
Brian John Abraham - an active director whose contract started on 18 Jan 1991,
Evan Alan Mcconnon - an inactive director whose contract started on 16 Oct 2003 and was terminated on 20 Mar 2007.
Updated on 01 Mar 2024, our data contains detailed information about 1 address: Hc Partners Lp, 39 George Street, Timaru, 7910 (type: physical, registered).
B J Abraham Limited had been using Noone Ford Simpson Ltd, 2Nd Floor, 18 Woollcombe Street, Timaru as their physical address up to 06 Jun 2014.
A total of 200000 shares are allocated to 2 shareholders (2 groups). The first group consists of 20000 shares (10%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 180000 shares (90%).

Addresses

Previous addresses

Address: Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 New Zealand

Physical & registered address used from 31 May 2011 to 06 Jun 2014

Address: C/ -noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru 7910 New Zealand

Physical address used from 02 Jun 2010 to 31 May 2011

Address: Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru 7910 New Zealand

Registered address used from 02 Jun 2010 to 31 May 2011

Address: C/ -noone Ford Simpson Ltd, 18 Woollcombe Street, Timaru 7910

Registered & physical address used from 13 Apr 2010 to 02 Jun 2010

Address: Mcfarlane Hornsey Simpson Ltd, Chartered Accountants, 2 Sefton Street, Timaru

Physical & registered address used from 15 Jun 2006 to 13 Apr 2010

Address: 24 Studholme St, Waimate

Registered address used from 19 May 2002 to 15 Jun 2006

Address: 24 Studholme St, Waimate

Registered address used from 10 Mar 1997 to 19 May 2002

Address: 24 Studholme Street, Waimate

Physical address used from 10 Mar 1997 to 15 Jun 2006

Financial Data

Basic Financial info

Total number of Shares: 200000

Annual return filing month: May

Annual return last filed: 09 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20000
Individual Abraham, Shirley Ann Gleniti
Timaru
7910
New Zealand
Shares Allocation #2 Number of Shares: 180000
Individual Abraham, Brian John Gleniti
Timaru
7910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcconnon, Evan Alan City Rise
Dunedin
Directors

Shirley Ann Abraham - Director

Appointment date: 18 Jan 1991

Address: Gleniti, Timaru, 7910 New Zealand

Address used since 18 May 2018

Address: Waimate, Waimate, 7924 New Zealand

Address used since 16 Dec 2015

Address: Pareora, Pareora, 7912 New Zealand

Address used since 16 May 2017


Brian John Abraham - Director

Appointment date: 18 Jan 1991

Address: Gleniti, Timaru, 7910 New Zealand

Address used since 18 May 2018

Address: Waimate, Waimate, 7924 New Zealand

Address used since 16 Dec 2015

Address: Pareora, Pareora, 7912 New Zealand

Address used since 16 May 2017


Evan Alan Mcconnon - Director (Inactive)

Appointment date: 16 Oct 2003

Termination date: 20 Mar 2007

Address: City Rise, Dunedin,

Address used since 16 Oct 2003

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