Abacus Precision Limited, a registered company, was registered on 08 Jul 2005. 9429034681466 is the business number it was issued. The company has been managed by 2 directors: Philip Alfred Stickland - an active director whose contract began on 08 Jul 2005,
Robert Charles Hughes - an active director whose contract began on 08 Jul 2005.
Last updated on 10 Feb 2024, BizDb's data contains detailed information about 1 address: 192 Marua Road, Mount Wellington, Auckland, 1051 (category: physical, registered).
Abacus Precision Limited had been using 25 Yattendon Rd, St Heliers, Auckland as their physical address up until 31 Aug 2010.
Other names for the company, as we found at BizDb, included: from 08 Jul 2005 to 17 Dec 2010 they were named Bondnz Limited.
A total of 50 shares are allocated to 5 shareholders (5 groups). The first group includes 32 shares (64 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 11 shares (22 per cent). Lastly there is the 3rd share allocation (1 share 2 per cent) made up of 1 entity.
Previous addresses
Address: 25 Yattendon Rd, St Heliers, Auckland New Zealand
Physical & registered address used from 16 Mar 2010 to 31 Aug 2010
Address: C/o Forsyth & Associates Ltd, Unit 5, 15 Accent Drive, East Tamaki, Auckland
Physical & registered address used from 08 Jul 2005 to 16 Mar 2010
Basic Financial info
Total number of Shares: 50
Annual return filing month: August
Annual return last filed: 16 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 32 | |||
Individual | Stickland, Philip Alfred |
St Heliers Auckland 1071 New Zealand |
08 Jul 2005 - |
Shares Allocation #2 Number of Shares: 11 | |||
Individual | Hughes, Robert Charles |
Glendowie Auckland 1071 New Zealand |
08 Jul 2005 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Stickland, Kathryn Anne |
St Heliers Auckland 1071 New Zealand |
08 Jul 2005 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Hughes, Lisa Jane |
Glendowie Auckland 1071 New Zealand |
08 Jul 2005 - |
Shares Allocation #5 Number of Shares: 5 | |||
Individual | Gemmell, Mark Alexander |
Beachlands Auckland 2018 New Zealand |
11 Jun 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Archer, Mary-ellen |
Rd 7 Christchurch 7677 New Zealand |
11 Jun 2015 - 02 Apr 2020 |
Philip Alfred Stickland - Director
Appointment date: 08 Jul 2005
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 03 Apr 2012
Robert Charles Hughes - Director
Appointment date: 08 Jul 2005
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 04 May 2010
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