Abcd Limited, a registered company, was registered on 18 Jul 2002. 9429036405169 is the NZBN it was issued. The company has been managed by 2 directors: Calleigh Dyanne Baker - an active director whose contract started on 30 Jul 2009,
Anthony Brian Baker - an inactive director whose contract started on 18 Jul 2002 and was terminated on 30 Jul 2009.
Updated on 19 Apr 2024, the BizDb database contains detailed information about 1 address: 26 Duke Street, Cambridge, Cambridge, 3434 (category: registered, physical).
Abcd Limited had been using 411 Greenhill Drive, Te Awamutu, Te Awamutu as their physical address up until 26 Mar 2018.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group includes 1 share (0.1%) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 998 shares (99.8%). Lastly there is the next share allotment (1 share 0.1%) made up of 1 entity.
Previous addresses
Address: 411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 New Zealand
Physical & registered address used from 21 Oct 2015 to 26 Mar 2018
Address: Shop 4 Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 New Zealand
Physical & registered address used from 09 Jun 2015 to 21 Oct 2015
Address: Shop 4 Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 New Zealand
Registered & physical address used from 14 Jun 2012 to 09 Jun 2015
Address: Fletts Accounting Solutions, Shop 4, Fresh Choice Complex, Jacob Street, Te Awamutu 3840 New Zealand
Physical & registered address used from 12 May 2010 to 14 Jun 2012
Address: Flett Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga
Registered & physical address used from 18 Jun 2004 to 12 May 2010
Address: Wiseley Flett Mckenzie, Chartered Accountants, 93 Manipoto Street, Otorohanga
Physical & registered address used from 18 Jul 2002 to 18 Jun 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Baker, Anthony Brian |
Rd 3 Cambridge 3495 New Zealand |
18 Jul 2002 - |
| Shares Allocation #2 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | A B & C D Baker Trustees Limited Shareholder NZBN: 9429031380713 |
Cambridge Cambridge 3434 New Zealand |
23 Feb 2011 - |
| Individual | Baker, Calleigh Dyanne |
Rd 3 Cambridge 3495 New Zealand |
08 Aug 2005 - |
| Individual | Baker, Anthony Brian |
Rd 3 Cambridge 3495 New Zealand |
18 Jul 2002 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Baker, Calleigh Dyanne |
Rd 3 Cambridge 3495 New Zealand |
08 Aug 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Fms Trustees Limited Shareholder NZBN: 9429035024149 Company Number: 1588690 |
23 Mar 2010 - 23 Feb 2011 | |
| Individual | Baker, Calleigh Dyanne |
Cambridge |
27 Jul 2005 - 27 Jul 2005 |
| Entity | Fms Trustees Limited Shareholder NZBN: 9429035024149 Company Number: 1588690 |
23 Mar 2010 - 23 Feb 2011 |
Calleigh Dyanne Baker - Director
Appointment date: 30 Jul 2009
Address: Rd 3, Cambridge, 3495 New Zealand
Address used since 13 Jun 2011
Anthony Brian Baker - Director (Inactive)
Appointment date: 18 Jul 2002
Termination date: 30 Jul 2009
Address: Cambridge, 3432 New Zealand
Address used since 01 Jul 2005
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