Abacus Building Services Limited was launched on 05 Jul 2007 and issued a number of 9429033256917. The registered LTD company has been supervised by 1 director, named Robert Booker - an active director whose contract started on 05 Jul 2007.
As stated in our database (last updated on 23 Apr 2024), this company registered 2 addresses: 33B Holt Ave, Browns Bay, Auckland, 1310 (office address),
1066 East Coast Road, Okura, Auckland, 0666 (physical address),
1066 East Coast Road, Okura, Auckland, 0666 (registered address),
1066 East Coast Road, Okura, Auckland, 0666 (service address) among others.
Until 14 Nov 2017, Abacus Building Services Limited had been using 33 Holt Avenue, Torbay, Auckland as their physical address.
BizDb found past names used by this company: from 05 Jul 2007 to 26 Jul 2011 they were named Bathroom & Kitchens Limited.
A total of 2 shares are issued to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Booker, Martin (an individual) located at Okura, Auckland postcode 0666.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 1 share) and includes
Booker, Robert - located at Okura, Auckland. Abacus Building Services Limited has been classified as "Repair (general) or renovation of residential buildings nec" (business classification E301920).
Principal place of activity
33b Holt Ave, Browns Bay, Auckland, 1310 New Zealand
Previous addresses
Address #1: 33 Holt Avenue, Torbay, Auckland, 0630 New Zealand
Physical & registered address used from 05 Nov 2012 to 14 Nov 2017
Address #2: Phillips Court, Albany Village, Auckland, 0632 New Zealand
Physical & registered address used from 23 May 2011 to 05 Nov 2012
Address #3: Jack Booker, 33b Holt Ave New Zealand
Physical address used from 05 Jul 2007 to 23 May 2011
Address #4: 33b Holt Ave, Browns Bay, N, Shore New Zealand
Registered address used from 05 Jul 2007 to 23 May 2011
Basic Financial info
Total number of Shares: 2
Annual return filing month: April
Annual return last filed: 08 Jul 2014
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Booker, Martin |
Okura Auckland 0666 New Zealand |
21 Mar 2010 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Booker, Robert |
Okura Auckland 0666 New Zealand |
05 Jul 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Booker, Jack |
Browns Bay New Zealand |
05 Jul 2007 - 13 May 2011 |
Robert Booker - Director
Appointment date: 05 Jul 2007
Address: Okura, Auckland, 0660 New Zealand
Address used since 06 Nov 2017
Address: Browns Bay, New Zealand
Address used since 05 Jul 2007
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