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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 67 | |||
Individual | Mckeefry, Jerome |
Island Bay Wellington |
16 Aug 2005 - |
Shares Allocation #2 Number of Shares: 67 | |||
Individual | Barnsley, Christopher James |
Seatoun Wellington New Zealand |
27 Mar 1997 - |
Shares Allocation #3 Number of Shares: 67 | |||
Individual | Veale, Martin John |
Johnsonville Wellington |
27 Mar 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brady, Adrian |
West Melton, Rd6 Christchurch |
27 Mar 1997 - 15 Nov 2005 |
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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