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Abacus Holdings Limited

Type: NZ Limited Company (Ltd)
9429038898242
NZBN
573074
Company Number
Registered
Company Status
Current address
Level 2, Pretoria House
20 Pretoria Street
Lower Hutt New Zealand
Registered & physical & service address used since 18 Jun 2003

Abacus Holdings Limited, a registered company, was incorporated on 01 Feb 1993. 9429038898242 is the number it was issued. The company has been run by 3 directors: Michael Neville Bates - an active director whose contract started on 04 Feb 1993,
Garth Osmond Melville - an inactive director whose contract started on 28 Jan 1993 and was terminated on 04 Feb 1993,
Carolyn Ward Melville - an inactive director whose contract started on 28 Jan 1993 and was terminated on 04 Feb 1993.
Abacus Holdings Limited had been using 7 Halswater Drive, Churton Park, Wellington as their registered address up to 18 Jun 2003.

Addresses

Previous addresses

Address: 7 Halswater Drive, Churton Park, Wellington

Registered address used from 17 Apr 2001 to 18 Jun 2003

Address: 3rd Floor, Circuit House, 45-47 Queens Drive, Lower Hutt

Physical address used from 17 Apr 2001 to 18 Jun 2003

Address: 7 Halswater Drive, Churton Park, Wellington

Physical address used from 17 Apr 2001 to 17 Apr 2001

Address: J'mall Office Block,, Broderick Road,, Johnsonville,, Wellington.

Registered address used from 16 Feb 1993 to 17 Apr 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 23 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Bates, Michael Neville Lower Hutt
5010
New Zealand
Directors

Michael Neville Bates - Director

Appointment date: 04 Feb 1993

Address: Lower Hutt, 5010 New Zealand

Address used since 26 Apr 2018

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 04 Feb 1993


Garth Osmond Melville - Director (Inactive)

Appointment date: 28 Jan 1993

Termination date: 04 Feb 1993

Address: Johnsonville, Wellington,

Address used since 28 Jan 1993


Carolyn Ward Melville - Director (Inactive)

Appointment date: 28 Jan 1993

Termination date: 04 Feb 1993

Address: Johnsonville, Wellington,

Address used since 28 Jan 1993

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