Abraham Consultants Limited was launched on 03 Aug 1998 and issued a business number of 9429037798741. This registered LTD company has been run by 3 directors: Dianne Shirley Abraham - an active director whose contract began on 03 Aug 1998,
Douglas Alexander Abraham - an active director whose contract began on 25 Mar 2013,
Douglas Alexander Abraham - an inactive director whose contract began on 03 Aug 1998 and was terminated on 25 Mar 2013.
As stated in BizDb's information (updated on 01 Apr 2024), the company filed 1 address: Business H Q, 308 Queen Street East, Hastings, 4122 (types include: registered, service).
Up until 26 Oct 2023, Abraham Consultants Limited had been using Business H Q, 308 Queen Street East, Hastings as their registered address.
A total of 100 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 98 shares are held by 2 entities, namely:
Abraham, Dianne Shirley (an individual) located at Havelock North postcode 4130,
Abraham, Douglas Alexander (an individual) located at Havelock North postcode 4130.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Abraham, Douglas Alexander - located at Havelock North.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Abraham, Dianne Shirley, located at Havelock North (an individual).
Previous addresses
Address #1: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand
Registered & service address used from 24 Oct 2019 to 26 Oct 2023
Address #2: 5 Hanna Place, Havelock North, Havelock North, 4130 New Zealand
Registered address used from 11 Oct 2019 to 24 Oct 2019
Address #3: 5 Hanna Place, Havelock North, 4130 New Zealand
Registered address used from 29 Oct 2014 to 11 Oct 2019
Address #4: 5 Hanna Place, Havelock North, 4130 New Zealand
Physical address used from 29 Oct 2014 to 24 Oct 2019
Address #5: 2 Treachers Lane, Havelock North, 4130 New Zealand
Physical & registered address used from 28 Mar 2013 to 29 Oct 2014
Address #6: 119 Queen Street East, Hastings, 4122 New Zealand
Physical & registered address used from 07 Apr 2011 to 28 Mar 2013
Address #7: P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 New Zealand
Physical & registered address used from 14 Oct 2008 to 07 Apr 2011
Address #8: Horwath Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings
Registered & physical address used from 16 Aug 2006 to 14 Oct 2008
Address #9: Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings
Registered & physical address used from 01 Apr 2003 to 16 Aug 2006
Address #10: Bay Financial Centre Ltd, 3rd Floor, Cnr Railway & Lyndon, Hastings
Registered address used from 28 Mar 2002 to 01 Apr 2003
Address #11: Bay Financial Centre Ltd, 3rd Floor, Cnr Railway & Lyndon Roads, Hastings
Physical address used from 28 Mar 2002 to 01 Apr 2003
Address #12: Carr & Stanton, Chartered Accountants, 117 Queen Street East, Hastings
Registered address used from 25 Mar 2001 to 28 Mar 2002
Address #13: Carr & Stanton, Chartered Accountants, 117 Queen Street East, Hastings
Physical address used from 25 Mar 2001 to 25 Mar 2001
Address #14: Carr & Stanton Ltd, Chartered Accountants, 117 Queen Street East, Hastings
Physical address used from 25 Mar 2001 to 28 Mar 2002
Address #15: Carr & Stanton, Chartered Accountants, 117 Queen Street East, Hastings
Registered address used from 12 Apr 2000 to 25 Mar 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 20 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Abraham, Dianne Shirley |
Havelock North 4130 New Zealand |
16 Mar 2005 - |
Individual | Abraham, Douglas Alexander |
Havelock North 4130 New Zealand |
16 Mar 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Abraham, Douglas Alexander |
Havelock North 4130 New Zealand |
18 Mar 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Abraham, Dianne Shirley |
Havelock North 4130 New Zealand |
18 Mar 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Porteous, David John |
Hastings Hastings 4122 New Zealand |
16 Mar 2005 - 22 Feb 2021 |
Dianne Shirley Abraham - Director
Appointment date: 03 Aug 1998
Address: Havelock North, 4130 New Zealand
Address used since 20 Oct 2014
Douglas Alexander Abraham - Director
Appointment date: 25 Mar 2013
Address: Havelock North, 4130 New Zealand
Address used since 20 Oct 2014
Douglas Alexander Abraham - Director (Inactive)
Appointment date: 03 Aug 1998
Termination date: 25 Mar 2013
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 12 Feb 2013
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