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Abacus Precision Limited

Type: NZ Limited Company (Ltd)
9429034681466
NZBN
1654899
Company Number
Registered
Company Status
Current address
192 Marua Road
Mount Wellington
Auckland 1051
New Zealand
Physical & registered & service address used since 31 Aug 2010

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.

Addresses

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

Contact info
64 9 5791777
04 Mar 2019 Phone
accounts@accurate.kiwi
04 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 32
Individual Stickland, Philip Alfred St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 11
Individual Hughes, Robert Charles Glendowie
Auckland 1071

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Stickland, Kathryn Anne St Heliers
Auckland
1071
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Hughes, Lisa Jane Glendowie
Auckland 1071

New Zealand
Shares Allocation #5 Number of Shares: 5
Individual Gemmell, Mark Alexander Beachlands
Auckland
2018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Archer, Mary-ellen Rd 7
Christchurch
7677
New Zealand
Directors

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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