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Abstract Services Limited

Type: NZ Limited Company (Ltd)
9429033731025
NZBN
1888658
Company Number
Registered
Company Status
095642904
GST Number
Current address
Level 8
36 Kitchener St
Auckland
Records & other (Address for Records) address used since 14 May 2007
Level 8, 36 Kitchener Street
Auckland 1010
New Zealand
Physical & registered & service address used since 21 May 2007
Level 8
36 Kitchener St
Auckland
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 13 Apr 2008

Abstract Services Limited, a registered company, was registered on 22 Nov 2006. 9429033731025 is the business number it was issued. This company has been managed by 1 director, named Bruce Gordon Arnold - an active director whose contract began on 22 Nov 2006.
Updated on 15 Mar 2024, our data contains detailed information about 1 address: an address for share register at Level 8, 36 Kitchener St, Auckland (category: other, shareregister).
Abstract Services Limited had been using Level 10 Hongkong Bank Blg, 290 Queen St, Auckland as their registered address up until 21 May 2007.
Past names used by the company, as we found at BizDb, included: from 22 Nov 2006 to 13 Jun 2016 they were named Travel Well Limited.
A total of 40000 shares are allocated to 2 shareholders (2 groups). The first group includes 400 shares (1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 39600 shares (99 per cent).

Addresses

Previous addresses

Address #1: Level 10 Hongkong Bank Blg, 290 Queen St, Auckland

Registered address used from 22 Nov 2006 to 21 May 2007

Address #2: Level 10 Hongkong Bank Blg, 290 Queen St, Auckland City

Physical address used from 22 Nov 2006 to 21 May 2007

Contact info
Financial Data

Basic Financial info

Total number of Shares: 40000

Annual return filing month: March

Annual return last filed: 06 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 400
Director Arnold, Bruce Gordon The Gardens
Auckland
2105
New Zealand
Shares Allocation #2 Number of Shares: 39600
Entity (NZ Limited Company) J G A Properties Limited
Shareholder NZBN: 9429033947860
36 Kitchener St
Auckland City
Directors

Bruce Gordon Arnold - Director

Appointment date: 22 Nov 2006

Address: The Gardens, Auckland, 2105 New Zealand

Address used since 10 Mar 2012

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