Shortcuts

Abacus Counselling Training & Supervision Limited

Type: NZ Limited Company (Ltd)
9429036656608
NZBN
1183223
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
8 Pompallier Terrace
Ponsonby
Auckland 1011
New Zealand
Office & delivery & postal address used since 22 Mar 2020
154 Richmond Road
Grey Lynn
Auckland 1021
New Zealand
Registered & physical & service address used since 14 Oct 2022
154 Richmond Road
Grey Lynn
Auckland 1021
New Zealand
Office & delivery address used since 27 Mar 2023

Abacus Counselling Training & Supervision Limited, a registered company, was started on 04 Mar 2002. 9429036656608 is the NZ business number it was issued. This company has been supervised by 5 directors: Alison Anne Penfold - an active director whose contract started on 04 Mar 2002,
Sean Grant Sullivan - an active director whose contract started on 04 Mar 2002,
Maryanne Cooke - an active director whose contract started on 04 Mar 2002,
Michael Goulding - an active director whose contract started on 04 Mar 2002,
Pauline Wakefield - an active director whose contract started on 29 Jun 2010.
Last updated on 05 May 2024, the BizDb data contains detailed information about 1 address: 154 Richmond Road, Grey Lynn, Auckland, 1021 (type: postal, office).
Abacus Counselling Training & Supervision Limited had been using 8 Pompallier Terrace, Ponsonby, Auckland as their registered address until 14 Oct 2022.
Former names for this company, as we identified at BizDb, included: from 04 Mar 2002 to 14 Nov 2005 they were called Abacus Counselling and Training Services Limited.
A total of 100 shares are allotted to 4 shareholders (4 groups). The first group consists of 25 shares (25%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 25 shares (25%). Finally we have the 3rd share allocation (25 shares 25%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 154 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand

Postal address used from 30 Jan 2024

Principal place of activity

8 Pompallier Terrace, Ponsonby, Auckland, 1011 New Zealand


Previous addresses

Address #1: 8 Pompallier Terrace, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 11 Apr 2013 to 14 Oct 2022

Address #2: 154 Richmond Rd, Ponsonby, Auckland 1021 New Zealand

Registered address used from 09 Apr 2010 to 11 Apr 2013

Address #3: 154 Richmond Rd, Ponsonby, Auckland New Zealand

Physical address used from 04 Mar 2002 to 11 Apr 2013

Address #4: 154 Richmond Rd, Ponsonby, Auckland

Registered address used from 04 Mar 2002 to 09 Apr 2010

Contact info
64 27 2933633
30 Jan 2024 Primary
64 9 3606957
04 Mar 2022 Phone
ali@acts.co.nz
04 Mar 2022 Email
www.acts.co.nz
29 Mar 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 24 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Cooke, Maryanne Raumati Beach
Paraparaumu
5032
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Sullivan, Sean Grant Ellerslie
Auckland
Shares Allocation #3 Number of Shares: 25
Individual Penfold, Alison Anne Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #4 Number of Shares: 25
Individual Goulding, Michael Grey Lynn
Auckland
1021
New Zealand
Directors

Alison Anne Penfold - Director

Appointment date: 04 Mar 2002

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 31 Mar 2010


Sean Grant Sullivan - Director

Appointment date: 04 Mar 2002

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 04 Mar 2002


Maryanne Cooke - Director

Appointment date: 04 Mar 2002

Address: Raumati Beach, Paraparaumu, 5032 New Zealand

Address used since 28 Mar 2014


Michael Goulding - Director

Appointment date: 04 Mar 2002

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 31 Mar 2010


Pauline Wakefield - Director

Appointment date: 29 Jun 2010

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 01 Mar 2022

Address: Brisbane, Queensland, 4013 Australia

Address used since 03 Apr 2013

Nearby companies

Bonville Trading Limited
2 Pompallier Terrace

Chimera Computing Limited
2 Pompallier Terrace

Newquest Limited
2 Pompallier Terrace

Casam Holdings Limited
2 Pompallier Terrace

Safety Step International Limited
2 Pompallier Terrace

Development Finance Limited
2 Pompallier Terrace