Abax Group Limited was launched on 18 Jun 1990 and issued a New Zealand Business Number of 9429039239945. The registered LTD company has been run by 2 directors: John Phillip Mccarty - an active director whose contract began on 23 Jul 1991,
Kevin Anthony Joyce - an inactive director whose contract began on 23 Jul 1991 and was terminated on 03 Sep 2001.
According to BizDb's data (last updated on 01 Apr 2023), this company uses 1 address: 42 Thorburn Avenue, Red Beach, Auckland, 0932 (types include: postal, office).
Up to 29 May 2005, Abax Group Limited had been using John Forsythe, 22 Weranui Road, Waiwera as their registered address.
BizDb identified former names for this company: from 18 Jun 1990 to 11 Oct 2013 they were called Mccarty Joyce Limited.
A total of 25000 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 6250 shares are held by 1 entity, namely:
Blacharsh, Phyllis (an individual) located at West Hemstead, New York, Ny, Usa.
Then there is a group that consists of 1 shareholder, holds 5% shares (exactly 1250 shares) and includes
Mccarty, Matthew John - located at Ashhurst.
The 3rd share allocation (17500 shares, 70%) belongs to 1 entity, namely:
Mccarty, John Phillip, located at Ashhurst (an individual). Abax Group Limited was categorised as "Engineering consulting service nec" (business classification M692343).
Principal place of activity
42 Thorburn Avenue, Red Beach, Auckland, 0932 New Zealand
Previous addresses
Address #1: John Forsythe, 22 Weranui Road, Waiwera
Registered & physical address used from 12 Jul 2004 to 29 May 2005
Address #2: John Forsythe's Office, 162 Broadway Ave, Palmerton North
Registered address used from 26 Apr 2002 to 12 Jul 2004
Address #3: 93 Winchester Street, Ashhurst
Physical address used from 02 May 2000 to 12 Jul 2004
Address #4: 16 Buick Crescent, Palmerston North
Physical address used from 02 May 2000 to 02 May 2000
Address #5: 16 Buick Crescent, Palmerston North
Registered address used from 06 Aug 1999 to 26 Apr 2002
Address #6: 8 Brett Place, Palmerston North
Registered address used from 28 Apr 1999 to 06 Aug 1999
Address #7: 8 Br, Palmerston North
Registered address used from 28 Apr 1999 to 28 Apr 1999
Address #8: 8 Brett Place, Palmerston North
Physical address used from 05 May 1998 to 02 May 2000
Address #9: C/- Horwath & Horwath, Chartered Accountants, 623 Main Street, Palmerston North
Registered address used from 26 Jun 1997 to 28 Apr 1999
Address #10: Rutherfords, Chartered Accountants, 623 Main Street, Palmerston North
Registered address used from 07 May 1997 to 26 Jun 1997
Address #11: -
Physical address used from 21 Feb 1992 to 05 May 1998
Basic Financial info
Total number of Shares: 25000
Annual return filing month: April
Annual return last filed: 05 Apr 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 6250 | |||
Individual | Blacharsh, Phyllis |
West Hemstead New York, Ny, Usa |
11 Aug 2008 - |
Shares Allocation #2 Number of Shares: 1250 | |||
Individual | Mccarty, Matthew John |
Ashhurst |
18 Jun 1990 - |
Shares Allocation #3 Number of Shares: 17500 | |||
Individual | Mccarty, John Phillip |
Ashhurst |
18 Jun 1990 - |
John Phillip Mccarty - Director
Appointment date: 23 Jul 1991
Address: Ashhurst, Ashhurst, 4810 New Zealand
Address used since 29 Apr 2016
Kevin Anthony Joyce - Director (Inactive)
Appointment date: 23 Jul 1991
Termination date: 03 Sep 2001
Address: Palmerston North,
Address used since 23 Jul 1991
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