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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Phillips, Elizabeth |
Rd 1 Howick 2571 New Zealand |
25 Oct 2002 - |
Individual | Trevor, Phillips |
Rd 1 Howick 2571 New Zealand |
24 Mar 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Phillips, Elizabeth |
Rd 1 Howick 2571 New Zealand |
24 Mar 2006 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Trevor, Phillips |
Rd 1 Howick 2571 New Zealand |
24 Mar 2006 - |
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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