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Abacus 2002 Limited

Type: NZ Limited Company (Ltd)
9429036265701
NZBN
1251022
Company Number
Registered
Company Status
Current address
25/2 Bishop Dunn Place
Botany South New Zealand
Physical & service address used since 13 Mar 2006
25/2 Bishop Dunn Place
Botany South
Auckland 2013
New Zealand
Registered address used since 09 Mar 2015
88 Potts Road
Rd 1
Whitford 2571
New Zealand
Registered & service address used since 07 Mar 2023

Abacus 2002 Limited was registered on 25 Oct 2002 and issued an NZ business number of 9429036265701. The registered LTD company has been managed by 2 directors: Trevor Brian Phillips - an active director whose contract started on 28 Mar 2006,
Elizabeth Phillips - an inactive director whose contract started on 25 Oct 2002 and was terminated on 31 Mar 2006.
According to BizDb's database (last updated on 23 Apr 2024), this company registered 1 address: 88 Potts Road, Rd 1, Whitford, 2571 (type: registered, service).
Up to 09 Mar 2015, Abacus 2002 Limited had been using 25/2 Bishop Dunn Place, Botany South as their registered address.
BizDb found former names for this company: from 05 Nov 2002 to 05 Oct 2022 they were called Abacus Accounting Limited, from 25 Oct 2002 to 05 Nov 2002 they were called E Phillips Limited.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). In the first group, 98 shares are held by 2 entities, namely:
Phillips, Elizabeth (an individual) located at Rd 1, Howick postcode 2571,
Trevor, Phillips (an individual) located at Rd 1, Howick postcode 2571.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Phillips, Elizabeth - located at Rd 1, Howick.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Trevor, Phillips, located at Rd 1, Howick (an individual).

Addresses

Previous addresses

Address #1: 25/2 Bishop Dunn Place, Botany South New Zealand

Registered address used from 13 Mar 2006 to 09 Mar 2015

Address #2: 76 Browns Lane, Dannemora

Registered & physical address used from 11 Mar 2005 to 13 Mar 2006

Address #3: 76 Browns Lane,, R D 1,, Papatoetoe, Auckland

Physical & registered address used from 25 Oct 2002 to 11 Mar 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 20 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Phillips, Elizabeth Rd 1
Howick
2571
New Zealand
Individual Trevor, Phillips Rd 1
Howick
2571
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Phillips, Elizabeth Rd 1
Howick
2571
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Trevor, Phillips Rd 1
Howick
2571
New Zealand
Directors

Trevor Brian Phillips - Director

Appointment date: 28 Mar 2006

Address: Rd 1, Howick, 2571 New Zealand

Address used since 04 Feb 2011


Elizabeth Phillips - Director (Inactive)

Appointment date: 25 Oct 2002

Termination date: 31 Mar 2006

Address: Dannemora,

Address used since 04 Mar 2005

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