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Abacus Business Solutions Limited

Type: NZ Limited Company (Ltd)
9429035415480
NZBN
1509352
Company Number
Registered
Company Status
Current address
53 Selbourne Avenue
Richmond
Richmond 7020
New Zealand
Other address (Address For Share Register) used since 01 Mar 2016
1180 State Highway 5
Rd 2
Hamurana 3072
New Zealand
Shareregister & other (Address For Share Register) & other (Address for Records) & records address used since 15 Sep 2020
1180 State Highway 5
Rd 2
Hamurana, Rotorua 3072
New Zealand
Registered & physical & service address used since 23 Sep 2020

Abacus Business Solutions Limited, a registered company, was started on 06 May 2004. 9429035415480 is the NZ business identifier it was issued. This company has been run by 2 directors: Louis Warner Franklin - an active director whose contract started on 06 May 2004,
John Leonard Franklin - an active director whose contract started on 28 Feb 2024.
Last updated on 26 Mar 2024, our data contains detailed information about 3 addresses the company uses, specifically: 1180 State Highway 5, Rd 2, Hamurana, Rotorua, 3072 (registered address),
1180 State Highway 5, Rd 2, Hamurana, Rotorua, 3072 (physical address),
1180 State Highway 5, Rd 2, Hamurana, Rotorua, 3072 (service address),
1180 State Highway 5, Rd 2, Hamurana, 3072 (other address) among others.
Abacus Business Solutions Limited had been using 51 Pururu Street, Mangakakahi, Rotorua as their physical address up to 23 Sep 2020.
One entity controls all company shares (exactly 1000 shares) - Franklin, John Leonard - located at 3072, Rd 2, Hamurana.

Addresses

Previous addresses

Address #1: 51 Pururu Street, Mangakakahi, Rotorua, 3015 New Zealand

Physical & registered address used from 09 Mar 2015 to 23 Sep 2020

Address #2: 79 Pururu Street, Rotorua, 3015 New Zealand

Physical & registered address used from 28 Feb 2012 to 09 Mar 2015

Address #3: 88 Lake Road, Rotorua New Zealand

Registered & physical address used from 06 May 2004 to 28 Feb 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 29 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Franklin, John Leonard Rd 2
Hamurana
3072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Franklin, Louis Warner Richmond
Nelson

New Zealand
Individual Earle, David Antony Nelson

New Zealand
Directors

Louis Warner Franklin - Director

Appointment date: 06 May 2004

Address: Richmond, Nelson, 7020 New Zealand

Address used since 28 Feb 2007


John Leonard Franklin - Director

Appointment date: 28 Feb 2024

Address: Rd 2, Hamurana, 3072 New Zealand

Address used since 28 Feb 2024

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