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Abacus Electrical Limited

Type: NZ Limited Company (Ltd)
9429034955949
NZBN
1600183
Company Number
Registered
Company Status
Current address
17c Corinthian Drive
Albany 0632
New Zealand
Registered & physical & service address used since 13 Apr 2017

Abacus Electrical Limited was started on 11 Feb 2005 and issued an NZ business number of 9429034955949. This registered LTD company has been managed by 2 directors: Gillian Parker - an active director whose contract began on 11 Feb 2005,
Stuart Parker - an active director whose contract began on 11 Feb 2005.
According to our database (updated on 19 Apr 2024), the company filed 1 address: 17C Corinthian Drive, Albany, 0632 (category: registered, physical).
Until 13 Apr 2017, Abacus Electrical Limited had been using 17C Corinthian Drive, Albany as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Parker, Gillian (an individual) located at Glenfield, North Shore City.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Parker, Stuart - located at Glenfield, North Shore City.

Addresses

Previous addresses

Address: 17c Corinthian Drive, Albany, 0632 New Zealand

Registered & physical address used from 19 Apr 2016 to 13 Apr 2017

Address: 17c Corinthian Drive, Albany New Zealand

Registered & physical address used from 17 Apr 2009 to 19 Apr 2016

Address: C/ -prince & Partners, 17c Corinthian Drive, Albany, Auckland

Registered & physical address used from 26 May 2005 to 17 Apr 2009

Address: C/-prince & Partners, 222 Main Road, Albany, Auckland

Physical & registered address used from 11 Feb 2005 to 26 May 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 04 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Parker, Gillian Glenfield
North Shore City

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Parker, Stuart Glenfield
North Shore City

New Zealand
Directors

Gillian Parker - Director

Appointment date: 11 Feb 2005

Address: Glenfield, North Shore City, 0629 New Zealand

Address used since 11 Feb 2005


Stuart Parker - Director

Appointment date: 11 Feb 2005

Address: Glenfield, North Shore City, 0629 New Zealand

Address used since 11 Feb 2005

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