Abacus 2022 (northland) Limited

Abacus 2022 (Northland) Limited, a registered company, was registered on 20 Jan 2000. 9429037391768 is the number it was issued. This company has been managed by 7 directors: Michael Joseph Nyssen - an active director whose contract began on 20 Jan 2000,
Craig Lloyd Russell - an active director whose contract began on 01 Apr 2014,
Nicholas Daniel Godfrey - an active director whose contract began on 01 May 2019,
Bradley Thomas Sworn - an active director whose contract began on 01 Apr 2021,
Thomas Stephen Baker - an inactive director whose contract began on 20 Jan 2000 and was terminated on 10 Nov 2016.
Updated on 06 Apr 2024, our data contains detailed information about 1 address: Level 1, 51 Okara Drive, Whangarei, 0110 (category: registered, physical).
Abacus 2022 (Northland) Limited had been using 17 Hatea Drive, Regent, Whangarei as their physical address up until 27 Apr 2016.
Past names used by the company, as we found at BizDb, included: from 30 Apr 2010 to 01 Jul 2022 they were named Telferyoung (Northland) Limited, from 20 Jan 2000 to 30 Apr 2010 they were named Telfer Young (Northland) Limited.
A total of 100 shares are allocated to 9 shareholders (6 groups). The first group includes 24 shares (24%) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 24 shares (24%). Lastly we have the third share allocation (24 shares 24%) made up of 2 entities.

Previous addresses

Address #1: 17 Hatea Drive, Regent, Whangarei, 0112 New Zealand

Physical & registered address used from 31 Mar 2016 to 27 Apr 2016

Address #2: 4th Floor, 30-34, Rathbone Str, Whangarei New Zealand

Physical & registered address used from 14 Sep 2001 to 31 Mar 2016

Address #3: Pricewaterhouse Coopers, Chartered, Accountants, 4th Floor, 30-34, Rathbone Str, Whangarei

Physical & registered address used from 14 Sep 2001 to 14 Sep 2001

Address #4: Pricewaterhouse Coopers, Chartered, Accountants, 4th Floor, 30-34, Rathbone Str, Whangarei

Registered address used from 12 Apr 2000 to 14 Sep 2001

Previous Shareholders

Michael Joseph Nyssen - Director

Appointment date: 20 Jan 2000

Craig Lloyd Russell - Director

Appointment date: 01 Apr 2014

Nicholas Daniel Godfrey - Director

Appointment date: 01 May 2019

Bradley Thomas Sworn - Director

Appointment date: 01 Apr 2021

Thomas Stephen Baker - Director (Inactive)

Appointment date: 20 Jan 2000

Termination date: 10 Nov 2016

Alistair Charles Nicholls - Director (Inactive)

Appointment date: 20 Jan 2000

Termination date: 07 May 2013

John Bernard Joseph Schellekens - Director (Inactive)

Appointment date: 20 Jan 2000

Termination date: 20 Apr 2003