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Abraas Family Company Limited

Type: NZ Limited Company (Ltd)
9429034494899
NZBN
1709374
Company Number
Registered
Company Status
Current address
85a Kahu Road
Fendalton
Christchurch 8041
New Zealand
Other address (Address For Share Register) used since 04 Jun 2013
95 Manakura St
Russley
Chc 8042
New Zealand
Other address (Address For Share Register) used since 20 Jul 2021
5 Chartwell Close
Rangiora 7400
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 27 Jun 2022

Abraas Family Company Limited, a registered company, was registered on 17 Oct 2005. 9429034494899 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Paul Ronald Abraas - an active director whose contract started on 17 Oct 2005,
Jo-Elle Carley Abraas - an active director whose contract started on 17 Oct 2005.
Updated on 09 Mar 2024, the BizDb database contains detailed information about 5 addresses this company registered, specifically: 5 Chartwell Close, Rangiora, Rangiora, 7400 (registered address),
5 Chartwell Close, Rangiora, Rangiora, 7400 (service address),
5 Chartwell Close, Rangiora, 7400 (physical address),
5 Chartwell Close, Rangiora, 7400 (other address) among others.
Abraas Family Company Limited had been using 5 Chartwell Close, Rangiora as their registered address until 12 Jul 2023.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 20 shares (20%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 80 shares (80%).

Addresses

Other active addresses

Address #4: 5 Chartwell Close, Rangiora, 7400 New Zealand

Physical address used from 05 Jul 2022

Address #5: 5 Chartwell Close, Rangiora, Rangiora, 7400 New Zealand

Registered & service address used from 12 Jul 2023

Previous addresses

Address #1: 5 Chartwell Close, Rangiora, 7400 New Zealand

Registered & service address used from 05 Jul 2022 to 12 Jul 2023

Address #2: 95 Manakura St, Russley, Chc, 8042 New Zealand

Registered & physical address used from 28 Jul 2021 to 05 Jul 2022

Address #3: 85a Kahu Road, Fendalton, Christchurch, 8041 New Zealand

Registered & physical address used from 12 Jun 2013 to 28 Jul 2021

Address #4: 4 Bentley Street, Russley, Christchurch, 8042 New Zealand

Registered & physical address used from 12 May 2011 to 12 Jun 2013

Address #5: 291 Lyttelton Street, Spreydon, Christchurch New Zealand

Registered & physical address used from 19 Jan 2007 to 12 May 2011

Address #6: 6/165 Chester Street East, Christchurch

Physical & registered address used from 17 Oct 2005 to 19 Jan 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Abraas, Jo-elle Carley Papanui
Christchurch
8053
New Zealand
Shares Allocation #2 Number of Shares: 80
Individual Abraas, Paul Ronald Rangiora
Rangiora
7400
New Zealand
Directors

Paul Ronald Abraas - Director

Appointment date: 17 Oct 2005

Address: Rangiora, 7400 New Zealand

Address used since 04 Jul 2022

Address: Russley, Christchurch, 8042 New Zealand

Address used since 20 Jul 2021

Address: Fendalton, Christchurch, 8041 New Zealand

Address used since 04 Jun 2013


Jo-elle Carley Abraas - Director

Appointment date: 17 Oct 2005

Address: Papanui, Christchurch, 8053 New Zealand

Address used since 04 Jul 2022

Address: Fendalton, Christchurch, 8041 New Zealand

Address used since 04 Jun 2013