Shortcuts

Abacus Group Limited

Type: NZ Limited Company (Ltd)
9429038050312
NZBN
864846
Company Number
Registered
Company Status
Current address
337 Devon Street East
New Plymouth 4312
New Zealand
Physical & service address used since 09 Jul 1997
337 Devon Street East
New Plymouth 4312
New Zealand
Registered address used since 12 Apr 2000
337 Deovon Street East
New Plymouth
Other address (Address for Records) used since 29 Jun 2000

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.

Addresses

Previous address

Address #1: 337 Devon Street East, New Plymouth

Registered address used from 11 Apr 2000 to 12 Apr 2000

Financial Data

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
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
Shares Allocation #2 Number of Shares: 499
Individual Toon, Nicholas Daniel Frankleigh Park
New Plymouth
4310
New Zealand
Individual Toon, Grazia Florence Merrilands
New Plymouth
4312
New Zealand
Individual Toon, Jamie Richard Rd 3
Hamilton
3283
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Nolly, Craig Lester Strandon
New Plymouth
4312
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Toon, Richard John Merrilands
New Plymouth
4312
New Zealand
Individual Lynch, Christopher New Plymouth
Individual Mcgregor, Bruce Nicholson New Plymouth
Individual Rowe, Lionel James Strandon
New Plymouth
4312
New Zealand
Individual Toon, Richard John New Plymouth
Individual Toon, Richard John New Plymouth
Individual Monk, Keith Bernard New Plymouth
Individual Monk, Keith Bernard New Plymouth
Individual La Hood, Brent Michael New Plymouth
Individual Fanthorpe, Norton Ross Rd 4
New Plymouth
4374
New Zealand
Individual Monk, Tracey Caryll New Plymouth
Individual Nolly, Caroline June Strandon
New Plymouth
4312
New Zealand
Individual Monk, Keith Bernard New Plymouth
Directors

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

Nearby companies

Abacus Developments Limited
337 Devon Street East

Manukau Rd Equities Limited
335 Devon Street East

124 Tauroa Street Limited
335 Devon Street East

Te Rapa Rd Nominees Limited
335 Devon Street East

Courtenay St Equities Limited
335 Devon Street East

Morrin Rd Equities Limited
335 Devon Street East