Abacus Architectural Limited, a registered company, was launched on 16 Apr 2003. 9429036025039 is the New Zealand Business Number it was issued. "Architectural service" (ANZSIC M692120) is how the company was classified. This company has been supervised by 5 directors: Lindsey Carol Turner - an active director whose contract started on 16 Apr 2003,
Linzi Carol Potts - an active director whose contract started on 16 Apr 2003,
Brendan John Wells - an active director whose contract started on 16 Apr 2003,
Lindsay Carol Turner - an active director whose contract started on 16 Apr 2003,
Brendon John Wells - an active director whose contract started on 16 Apr 2003.
Updated on 24 Apr 2024, BizDb's data contains detailed information about 2 addresses the company uses, specifically: 39 Gala Street, Avenal, Invercargill, 9810 (registered address),
39 Gala Street, Avenal, Invercargill, 9810 (service address),
102 Spey Street, Invercargill, Invercargill, 9810 (physical address).
Abacus Architectural Limited had been using 102 Spey Street, Invercargill, Invercargill as their registered address until 19 Jul 2023.
Old names for the company, as we managed to find at BizDb, included: from 16 Apr 2003 to 11 Jul 2011 they were named Archisouth Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: 102 Spey Street, Invercargill, Invercargill, 9810 New Zealand
Registered & service address used from 10 Jan 2020 to 19 Jul 2023
Address #2: 55 Bullar Street, Grasmere, Invercargill, 9810 New Zealand
Registered address used from 13 May 2019 to 10 Jan 2020
Address #3: 101 Don Street, Invercargill, Invercargill, 9810 New Zealand
Registered address used from 30 May 2017 to 13 May 2019
Address #4: 55 Bullar Street, Grasmere, Invercargill, 9810 New Zealand
Physical address used from 14 Feb 2017 to 10 Jan 2020
Address #5: 1/21 Morris Road, Amberley, Amberley, 7410 New Zealand
Physical address used from 25 May 2015 to 14 Feb 2017
Address #6: 5 Lawcocks Road, Amberley, Amberley, 7410 New Zealand
Physical address used from 14 Feb 2014 to 25 May 2015
Address #7: 55 Buller Street, Invercargill New Zealand
Physical address used from 09 Feb 2006 to 14 Feb 2014
Address #8: 68 Thornhill Street, Invercargill
Physical address used from 09 Feb 2004 to 09 Feb 2006
Address #9: 44 Lees Street, Invercargill New Zealand
Registered address used from 16 Apr 2003 to 30 May 2017
Address #10: 35 Orwell Crescent, Invercargill
Physical address used from 16 Apr 2003 to 09 Feb 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 08 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Turner, Lindsey Carol |
Grasmere Invercargill 9810 New Zealand |
10 Jul 2023 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Wells, Brendon John |
Grasmere Invercargill 9810 New Zealand |
27 Dec 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Turner, Lindsay Carol |
Grasmere Invercargill 9810 New Zealand |
08 Aug 2018 - 10 Jul 2023 |
Individual | Potts, Linzi Carol |
Grasmere Invercargill 9810 New Zealand |
02 Feb 2004 - 08 Aug 2018 |
Individual | Wells, Brendan John |
Grasmere Invercargill 9810 New Zealand |
02 Feb 2004 - 27 Dec 2019 |
Lindsey Carol Turner - Director
Appointment date: 16 Apr 2003
Address: Grasmere, Invercargill, 9810 New Zealand
Address used since 03 Feb 2017
Linzi Carol Potts - Director
Appointment date: 16 Apr 2003
Address: Grasmere, Invercargill, 9810 New Zealand
Address used since 03 Feb 2017
Brendan John Wells - Director
Appointment date: 16 Apr 2003
Address: Grasmere, Invercargill, 9810 New Zealand
Address used since 03 Feb 2017
Lindsay Carol Turner - Director
Appointment date: 16 Apr 2003
Address: Grasmere, Invercargill, 9810 New Zealand
Address used since 03 Feb 2017
Brendon John Wells - Director
Appointment date: 16 Apr 2003
Address: Grasmere, Invercargill, 9810 New Zealand
Address used since 03 Feb 2017
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