Abacus Development Group Limited, a registered company, was launched on 04 Nov 2015. 9429042032656 is the NZBN it was issued. "Investment - residential property" (ANZSIC L671150) is how the company was classified. The company has been supervised by 2 directors: Christopher Francis Alexander Mason - an active director whose contract began on 04 Nov 2015,
Roger Maxwell Croome - an active director whose contract began on 04 Nov 2015.
Updated on 20 Apr 2024, BizDb's data contains detailed information about 3 addresses this company registered, namely: 853 State Highway 14, Rd 9, Whangarei, 0179 (registered address),
853 State Highway 14, Rd 9, Whangarei, 0179 (physical address),
853 State Highway 14, Rd 9, Whangarei, 0179 (service address),
853 State Highway 14, Rd 9, Whangarei, 0179 (other address) among others.
Abacus Development Group Limited had been using Flat 1, 14 Hollywood, Epsom, Auckland as their registered address until 22 Apr 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
853 State Highway 14, Rd 9, Whangarei, 0179 New Zealand
Previous addresses
Address #1: Flat 1, 14 Hollywood, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 13 Jan 2020 to 22 Apr 2022
Address #2: Flat 1, 103 Owens Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 04 Nov 2015 to 13 Jan 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 06 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Croome, Roger Maxwell |
Burnie Tasmania 7320 Australia |
04 Nov 2015 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Mason, Christopher Francis Alexander |
Rd 9 Whangarei 0179 New Zealand |
04 Nov 2015 - |
Christopher Francis Alexander Mason - Director
Appointment date: 04 Nov 2015
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 05 Apr 2022
Address: Epsom, Auckland, 1023 New Zealand
Address used since 05 Jan 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 04 Nov 2015
Roger Maxwell Croome - Director
Appointment date: 04 Nov 2015
Address: Burnie, Tasmania, 7320 Australia
Address used since 04 Nov 2015
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