Abacus Group Limited, a registered company, was registered on 08 Jul 1997. 9429038050312 is the number it was issued. This company has been supervised by 6 directors: Craig Lester Nolly - an active director whose contract began on 08 Jul 1997,
Richard John Toon - an active director whose contract began on 08 Jul 1997,
Keith Bernard Monk - an inactive director whose contract began on 08 Jul 1997 and was terminated on 01 Jun 2007,
Brent Michael Lahood - an inactive director whose contract began on 20 Jul 1999 and was terminated on 03 Sep 2003,
Denis Gerard Avison - an inactive director whose contract began on 08 Jul 1997 and was terminated on 05 May 1999.
Updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: an address for records at 337 Deovon Street East, New Plymouth (type: other, registered).
Abacus Group Limited had been using 337 Devon Street East, New Plymouth as their registered address until 12 Apr 2000.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group consists of 499 shares (49.9 per cent) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 499 shares (49.9 per cent). Lastly we have the next share allotment (1 share 0.1 per cent) made up of 1 entity.
Previous address
Address #1: 337 Devon Street East, New Plymouth
Registered address used from 11 Apr 2000 to 12 Apr 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 499 | |||
Entity (NZ Limited Company) | Nolly Family Trustee Company Limited Shareholder NZBN: 9429047937222 |
Strandon New Plymouth 4312 New Zealand |
22 Jun 2020 - |
Shares Allocation #2 Number of Shares: 499 | |||
Individual | Toon, Nicholas Daniel |
Frankleigh Park New Plymouth 4310 New Zealand |
15 Sep 2020 - |
Individual | Toon, Grazia Florence |
Merrilands New Plymouth 4312 New Zealand |
17 May 2005 - |
Individual | Toon, Jamie Richard |
Rd 3 Hamilton 3283 New Zealand |
15 Sep 2020 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Nolly, Craig Lester |
Strandon New Plymouth 4312 New Zealand |
08 Jul 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Toon, Richard John |
Merrilands New Plymouth 4312 New Zealand |
30 Jun 2004 - 30 Jun 2004 |
Individual | Lynch, Christopher |
New Plymouth |
30 Jun 2004 - 17 May 2005 |
Individual | Mcgregor, Bruce Nicholson |
New Plymouth |
17 May 2005 - 17 May 2005 |
Individual | Rowe, Lionel James |
Strandon New Plymouth 4312 New Zealand |
17 May 2005 - 22 Jun 2020 |
Individual | Toon, Richard John |
New Plymouth |
30 Jun 2004 - 30 Jun 2004 |
Individual | Toon, Richard John |
New Plymouth |
30 Jun 2004 - 30 Jun 2004 |
Individual | Monk, Keith Bernard |
New Plymouth |
30 Jun 2004 - 30 Jun 2004 |
Individual | Monk, Keith Bernard |
New Plymouth |
30 Jun 2004 - 30 Jun 2004 |
Individual | La Hood, Brent Michael |
New Plymouth |
30 Jun 2004 - 30 Jun 2004 |
Individual | Fanthorpe, Norton Ross |
Rd 4 New Plymouth 4374 New Zealand |
17 May 2005 - 15 Sep 2020 |
Individual | Monk, Tracey Caryll |
New Plymouth |
17 May 2005 - 17 May 2005 |
Individual | Nolly, Caroline June |
Strandon New Plymouth 4312 New Zealand |
17 May 2005 - 22 Jun 2020 |
Individual | Monk, Keith Bernard |
New Plymouth |
17 May 2005 - 17 May 2005 |
Craig Lester Nolly - Director
Appointment date: 08 Jul 1997
Address: Strandon, New Plymouth, 4312 New Zealand
Address used since 01 Jun 2014
Richard John Toon - Director
Appointment date: 08 Jul 1997
Address: Merrilands, New Plymouth, 4312 New Zealand
Address used since 29 Jun 2015
Keith Bernard Monk - Director (Inactive)
Appointment date: 08 Jul 1997
Termination date: 01 Jun 2007
Address: New Plymouth,
Address used since 30 Jun 2004
Brent Michael Lahood - Director (Inactive)
Appointment date: 20 Jul 1999
Termination date: 03 Sep 2003
Address: New Plymouth,
Address used since 20 Jul 1999
Denis Gerard Avison - Director (Inactive)
Appointment date: 08 Jul 1997
Termination date: 05 May 1999
Address: New Plymouth,
Address used since 08 Jul 1997
Lanette Olive Cloke - Director (Inactive)
Appointment date: 08 Jul 1997
Termination date: 01 Jun 1998
Address: Oakura,
Address used since 08 Jul 1997
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