Abacus 2022 (waikato) Limited

Abacus 2022 (Waikato) Limited, a registered company, was started on 15 Dec 1994. 9429038554681 is the business number it was issued. The company has been supervised by 7 directors: Douglas John Saunders - an active director whose contract began on 24 Mar 1995,
Roger Brice Phillip Gordon - an active director whose contract began on 01 Aug 2000,
Brian John Hilson - an inactive director whose contract began on 24 Mar 1995 and was terminated on 12 May 2004,
Philippa Robyn Varnharm Saunders - an inactive director whose contract began on 24 Mar 1995 and was terminated on 27 Oct 1995,
Dianne Lynette Hilson - an inactive director whose contract began on 24 Mar 1995 and was terminated on 03 Aug 1995.
Last updated on 23 Apr 2024, the BizDb data contains detailed information about 3 addresses this company uses, namely: 1026 Victoria Street, Whitiora, Hamilton, 3200 (registered address),
1026 Victoria Street, Whitiora, Hamilton, 3200 (physical address),
1026 Victoria Street, Whitiora, Hamilton, 3200 (service address),
Po Box 9408, Waikato Mail Centre, Hamilton, 3240 (postal address) among others.
Abacus 2022 (Waikato) Limited had been using 526 Victoria Street, Level 1, Hamilton Central, Hamilton as their registered address up until 03 Aug 2020.
Past names used by this company, as we established at BizDb, included: from 30 Apr 2010 to 11 Jul 2022 they were named Telferyoung (Waikato) Limited, from 28 Mar 2000 to 30 Apr 2010 they were named Telfer Young (Waikato) Limited and from 15 Dec 1994 to 28 Mar 2000 they were named Eccelstone Holdings Limited.
A total of 1200 shares are issued to 16 shareholders (9 groups). The first group is comprised of 60 shares (5%) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 100 shares (8.33%). Lastly the third share allocation (140 shares 11.67%) made up of 1 entity.

Principal place of activity

526 Victoria Street, Level 1, Hamilton Central, Hamilton, 3204 New Zealand

Previous addresses

Address #1: 526 Victoria Street, Level 1, Hamilton Central, Hamilton, 3204 New Zealand

Registered & physical address used from 30 Oct 2018 to 03 Aug 2020

Address #2: 34a Somerset Street, Frankton, Hamilton, 3204 New Zealand

Registered & physical address used from 03 Jun 2014 to 30 Oct 2018

Address #3: 80a Lake Road, Frankton, Hamilton, 3204 New Zealand

Registered address used from 14 Feb 2014 to 03 Jun 2014

Address #4: 80a Lake Road, Frankton, Hamilton, 3204 New Zealand

Registered address used from 07 Mar 2013 to 14 Feb 2014

Address #5: 80a Lake Road, Frankton, Hamilton, 3204 New Zealand

Physical address used from 07 Mar 2013 to 03 Jun 2014

Address #6: 80 Lake Road, Frankton, Hamilton, 3204 New Zealand

Registered & physical address used from 10 Apr 2012 to 07 Mar 2013

Address #7: 33 Boundary Road, Claudelands, Hamilton, 3214 New Zealand

Registered & physical address used from 05 Mar 2012 to 10 Apr 2012

Address #8: Map & Associates Limited, 14 Knox Street, Hamilton New Zealand

Registered & physical address used from 17 Oct 2008 to 05 Mar 2012

Address #9: Map And Associates Limited, 5 King Street, Hamilton

Registered & physical address used from 09 Jul 2004 to 17 Oct 2008

Address #10: Level 1, Drew Bullen House, Cnr King Street & Seddon Road, Hamilton

Registered address used from 11 Jun 1998 to 09 Jul 2004

Address #11: 5th Floor, Minolta House, Corner Of, Princes And Harwood Streets, Hamilton

Registered address used from 10 Jun 1997 to 11 Jun 1998

Address #12: Level 1, Drew Bullen House, Cnr King Street & Seddon Road, Hamilton

Physical address used from 10 Jun 1997 to 10 Jun 1997

Address #13: 5th Floor, Minolta House, Corner Of, Princes And Harwood Streets, Hamilton

Physical address used from 10 Jun 1997 to 10 Jun 1997

Previous Shareholders

Douglas John Saunders - Director

Appointment date: 24 Mar 1995

Roger Brice Phillip Gordon - Director

Appointment date: 01 Aug 2000

Brian John Hilson - Director (Inactive)

Appointment date: 24 Mar 1995

Termination date: 12 May 2004

Philippa Robyn Varnharm Saunders - Director (Inactive)

Appointment date: 24 Mar 1995

Termination date: 27 Oct 1995

Dianne Lynette Hilson - Director (Inactive)

Appointment date: 24 Mar 1995

Termination date: 03 Aug 1995

Mark Alexander Flyger - Director (Inactive)

Appointment date: 15 Dec 1994

Termination date: 24 Mar 1995

Martin Quinton Fine - Director (Inactive)

Appointment date: 15 Dec 1994

Termination date: 24 Mar 1995