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Abacus 2022 (wellington) Limited

Type: NZ Limited Company (Ltd)
9429038122316
NZBN
850341
Company Number
Registered
Company Status
Current address
Level 4
94 Dixon Street
Wellington 6011
New Zealand
Physical & registered & service address used since 07 Feb 2018
Level 4
94 Dixon Street
Wellington 6011
New Zealand
Postal & office & delivery address used since 18 Nov 2020

Abacus 2022 (Wellington) Limited, a registered company, was registered on 27 Mar 1997. 9429038122316 is the New Zealand Business Number it was issued. This company has been managed by 5 directors: Martin John Veale - an active director whose contract started on 09 May 1997,
Christopher James Barnsley - an active director whose contract started on 01 Apr 1999,
Jerome Mckeefry - an active director whose contract started on 01 Apr 2004,
Adrian J Brady - an inactive director whose contract started on 09 May 1997 and was terminated on 01 Apr 2007,
Garth Osmond Melville - an inactive director whose contract started on 27 Mar 1997 and was terminated on 09 May 1997.
Last updated on 21 Apr 2024, the BizDb database contains detailed information about 1 address: Level 4, 94 Dixon Street, Wellington, 6011 (types include: postal, office).
Abacus 2022 (Wellington) Limited had been using Level 9, 85 The Terrace, Wellington as their physical address up until 07 Feb 2018.
More names used by the company, as we found at BizDb, included: from 30 Apr 2010 to 01 Jul 2022 they were called Telferyoung (Wellington) Limited, from 13 Mar 2000 to 30 Apr 2010 they were called Telfer Young (Wellington) Limited and from 16 Jun 1997 to 13 Mar 2000 they were called Robertson Young Telfer (Central) Limited.
A total of 201 shares are issued to 3 shareholders (3 groups). The first group is comprised of 67 shares (33.33 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 67 shares (33.33 per cent). Lastly the third share allocation (67 shares 33.33 per cent) made up of 1 entity.

Addresses

Principal place of activity

Level 4, 94 Dixon Street, Wellington, 6011 New Zealand


Previous addresses

Address #1: Level 9, 85 The Terrace, Wellington New Zealand

Physical address used from 17 Feb 2000 to 07 Feb 2018

Address #2: C/- Grant Thornton, Level 8, 120 Victoria Street, Wellington

Physical address used from 17 Feb 2000 to 17 Feb 2000

Address #3: 38-42 Waring Taylor Street, Wellington

Registered address used from 09 Feb 1999 to 09 Feb 1999

Address #4: Level 9, 85 The Terrace, Wellington New Zealand

Registered address used from 09 Feb 1999 to 07 Feb 2018

Address #5: C/ Company Solutions, 85 College Hill, Ponsonby, Auckland

Registered address used from 09 Feb 1999 to 09 Feb 1999

Address #6: 38-42 Waring Taylor Street, Wellington

Physical address used from 09 Feb 1999 to 17 Feb 2000

Address #7: C/ Company Solutions, 85 College Hill, Ponsonby, Auckland

Registered & physical address used from 05 Jun 1997 to 09 Feb 1999

Contact info
64 4 4723683
20 Nov 2018 Phone
wellington@telferyoung.com
Email
telferyoung.com
20 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 201

Annual return filing month: November

Annual return last filed: 28 Nov 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 67
Individual Mckeefry, Jerome Island Bay
Wellington
Shares Allocation #2 Number of Shares: 67
Individual Barnsley, Christopher James Seatoun
Wellington

New Zealand
Shares Allocation #3 Number of Shares: 67
Individual Veale, Martin John Johnsonville
Wellington

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brady, Adrian West Melton, Rd6
Christchurch
Directors

Martin John Veale - Director

Appointment date: 09 May 1997

Address: Paparangi, Wellington, 6037 New Zealand

Address used since 12 Nov 2009


Christopher James Barnsley - Director

Appointment date: 01 Apr 1999

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 12 Nov 2009


Jerome Mckeefry - Director

Appointment date: 01 Apr 2004

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 01 Apr 2004


Adrian J Brady - Director (Inactive)

Appointment date: 09 May 1997

Termination date: 01 Apr 2007

Address: West Melton, Rd6, Christchurch,

Address used since 15 Nov 2005


Garth Osmond Melville - Director (Inactive)

Appointment date: 27 Mar 1997

Termination date: 09 May 1997

Address: Ponsonby, Auckland,

Address used since 27 Mar 1997

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