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Abraham Consultants Limited

Type: NZ Limited Company (Ltd)
9429037798741
NZBN
918343
Company Number
Registered
Company Status
Current address
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Physical address used since 24 Oct 2019
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Registered & service address used since 26 Oct 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Individual Abraham, Dianne Shirley Havelock North
4130
New Zealand
Individual Abraham, Douglas Alexander Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Abraham, Douglas Alexander Havelock North
4130
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Abraham, Dianne Shirley Havelock North
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Porteous, David John Hastings
Hastings
4122
New Zealand
Directors

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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