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Abacus Importing & Distributing Co Limited

Type: NZ Limited Company (Ltd)
9429032104639
NZBN
113842
Company Number
Registered
Company Status
Current address
C/- Allied Business Equipment Limited
76 James Street
Whangarei
Other address (Address For Share Register) used since 06 Mar 1995
114 Bank Street
Whangarei 0140
New Zealand
Registered & physical address used since 10 Dec 2018

Abacus Importing & Distributing Co Limited was incorporated on 31 Mar 1982 and issued an NZ business number of 9429032104639. This registered LTD company has been supervised by 3 directors: Thomas Campbell Hopkins - an active director whose contract started on 25 Feb 1984,
Beverley Ann Hopkins - an inactive director whose contract started on 17 Aug 2015 and was terminated on 02 Jun 2017,
Sheila O'brien - an inactive director whose contract started on 10 Feb 1984 and was terminated on 04 Dec 2015.
According to the BizDb database (updated on 27 Nov 2021), the company registered 2 addresses: 114 Bank Street, Whangarei, 0140 (registered address),
114 Bank Street, Whangarei, 0140 (physical address),
C/- Allied Business Equipment Limited, 76 James Street, Whangarei (other address).
Until 10 Dec 2018, Abacus Importing & Distributing Co Limited had been using 16 Finlayson St, Whangarei as their physical address.
A total of 2000 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 490 shares are held by 1 entity, namely:
Sheila O'brien (an individual) located at Greenlane.
The 2nd group consists of 1 shareholder, holds 1.5% shares (exactly 30 shares) and includes
Alan Clark - located at Mt Eden, Auckland.
The 3rd share allocation (1480 shares, 74%) belongs to 1 entity, namely:
David Asbury, located at Mt Albert, Auckland (an individual).

Addresses

Previous addresses

Address #1: 16 Finlayson St, Whangarei New Zealand

Physical & registered address used from 01 Feb 2005 to 10 Dec 2018

Address #2: C/- Allied Business Equipment Limited, 76 James Street, Whangarei

Physical address used from 01 Jul 1997 to 01 Feb 2005

Address #3: Carley & Corbett, 2nd Flr Feltex Hse, 145 Symonds St, Auckland 1

Registered address used from 09 Mar 1995 to 01 Feb 2005

Contact info
officekb.bradley@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: November

Annual return last filed: 24 Nov 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 490
Individual Sheila O'brien Greenlane
Shares Allocation #2 Number of Shares: 30
Individual Alan Vincent Clark Mt Eden
Auckland
Shares Allocation #3 Number of Shares: 1480
Individual David John Asbury Mt Albert
Auckland
Directors

Thomas Campbell Hopkins - Director

Appointment date: 25 Feb 1984

Address: Whangarei, 0114 New Zealand

Address used since 04 Dec 2015


Beverley Ann Hopkins - Director (Inactive)

Appointment date: 17 Aug 2015

Termination date: 02 Jun 2017

Address: Whangarei, Whangarei, 0110 New Zealand

Address used since 17 Aug 2015


Sheila O'brien - Director (Inactive)

Appointment date: 10 Feb 1984

Termination date: 04 Dec 2015

Address: Epsom, Auckland, 1023 New Zealand

Address used since 23 Nov 2009

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