Abraxas Consulting Limited was registered on 08 Sep 2006 and issued a number of 9429033895826. This registered LTD company has been supervised by 1 director, named Robert Clyde Clarke - an active director whose contract began on 08 Sep 2006.
As stated in our database (updated on 29 Mar 2024), this company uses 3 addresses: 406 Onemana Drive, Rd 1, Whangamata, 3691 (physical address),
406 Onemana Drive, Rd 1, Whangamata, 3691 (registered address),
406 Onemana Drive, Rd 1, Whangamata, 3691 (service address),
406 Onemana Drive, Rd 1, Whangamata, 3691 (other address) among others.
Up until 07 Aug 2018, Abraxas Consulting Limited had been using 8A The Drive, Epsom, Auckland as their physical address.
BizDb identified other names used by this company: from 02 Nov 2012 to 14 May 2013 they were named Abraxas Business Services Limited, from 22 Feb 2007 to 02 Nov 2012 they were named Abraxas Investments Limited and from 08 Sep 2006 to 22 Feb 2007 they were named Abraxas Fleet Management Limited.
A total of 100 shares are issued to 1 group (3 shareholders in total). As far as the first group is concerned, 100 shares are held by 3 entities, namely:
R.c. C.i. Clarke Trustee Limited (an entity) located at Epsom, Auckland postcode 1023,
Clarke, Christine Isabel (an individual) located at Epsom, Auckland postcode 1023,
Clarke, Robert Clyde (an individual) located at Onemana postcode 3691.
Previous address
Address #1: 8a The Drive, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 08 Sep 2006 to 07 Aug 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | R.c. C.i. Clarke Trustee Limited Shareholder NZBN: 9429047949515 |
Epsom Auckland 1023 New Zealand |
04 Aug 2020 - |
| Individual | Clarke, Christine Isabel |
Epsom Auckland 1023 New Zealand |
08 Sep 2006 - |
| Individual | Clarke, Robert Clyde |
Onemana 3691 New Zealand |
08 Sep 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Carmine, Vincent John |
Remuera Auckland 1050 New Zealand |
08 Sep 2006 - 04 Aug 2020 |
Robert Clyde Clarke - Director
Appointment date: 08 Sep 2006
Address: Onemana, 3691 New Zealand
Address used since 04 Aug 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 26 Aug 2009
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