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Above Board Computer Consulting Limited

Type: NZ Limited Company (Ltd)
9429039190000
NZBN
480317
Company Number
Registered
Company Status
113367436
Australian Company Number
Current address
55c Pioneer Lane
Kumeu 0891
New Zealand
Registered & physical & service address used since 22 Jun 2022

Above Board Computer Consulting Limited, a registered company, was launched on 08 Aug 1990. 9429039190000 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Edward Patrick O'leary - an active director whose contract began on 08 Aug 1990,
Pamela Fay O'leary - an active director whose contract began on 08 Aug 1990.
Last updated on 15 Mar 2024, our data contains detailed information about 1 address: 55C Pioneer Lane, Kumeu, 0891 (category: registered, physical).
Above Board Computer Consulting Limited had been using 29 Papa Orchard Drive, Kumeu, Auckland as their registered address until 22 Jun 2022.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (1 per cent). Lastly the 3rd share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 29 Papa Orchard Drive, Kumeu, Auckland, 0810 New Zealand

Registered address used from 18 Jun 2021 to 22 Jun 2022

Address: 29 Papa Orchard Drive, Kumeu, Auckland, 0810 New Zealand

Physical address used from 16 Jun 2021 to 22 Jun 2022

Address: 15 Koraha Road, Rd 2, Kumeu, 0892 New Zealand

Registered address used from 18 Jun 2009 to 18 Jun 2021

Address: 15 Koraha Road, Rd 2, Kumeu, 0892 New Zealand

Physical address used from 18 Jun 2009 to 16 Jun 2021

Address: 15 Koraha Road, Rd 2 Kumeu, Auckland

Registered address used from 17 May 2006 to 18 Jun 2009

Address: 15 Koraha Road, R D 2, Kumeu, Auckland

Physical address used from 17 May 2006 to 18 Jun 2009

Address: 280 Matua Road, R D 1, Huapai

Physical address used from 01 Jul 1997 to 17 May 2006

Address: 19 Gladstone Rd, Northcote, Auckland

Registered address used from 31 Jul 1996 to 17 May 2006

Contact info
64 800 4228722
Phone
enquiries@abtrac.com
Email
www.abtrac.com
11 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 12 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual O'leary, Pamela Fay Rd 1
Kumeu
0891
New Zealand
Individual O'leary, Edward Patrick Rd 1
Kumeu
0891
New Zealand
Individual O'leary, John Denis Rd 1
Kumeu
0891
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual O'leary, Pamela Fay Rd 1
Kumeu
0891
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual O'leary, Edward Patrick Rd 1
Kumeu
0891
New Zealand
Directors

Edward Patrick O'leary - Director

Appointment date: 08 Aug 1990

Address: Rd 1, Kumeu, 0891 New Zealand

Address used since 12 Jun 2023

Address: Kumeu, Auckland, 0810 New Zealand

Address used since 08 Jun 2021

Address: Rd 2, Kumeu, 0892 New Zealand

Address used since 13 May 2010


Pamela Fay O'leary - Director

Appointment date: 08 Aug 1990

Address: Rd 1, Kumeu, 0891 New Zealand

Address used since 12 Jun 2023

Address: Kumeu, Auckland, 0810 New Zealand

Address used since 08 Jun 2021

Address: Rd 2, Kumeu, 0892 New Zealand

Address used since 13 May 2010

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