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Abacus St 99 Limited

Type: NZ Limited Company (Ltd)
9429045938825
NZBN
6225867
Company Number
Registered
Company Status
K641935
Industry classification code
Nominee Service
Industry classification description
Current address
102 Clyde Street
Balclutha
Balclutha 9230
New Zealand
Physical & registered & service address used since 09 Feb 2017

Abacus St 99 Limited, a registered company, was started on 09 Feb 2017. 9429045938825 is the NZBN it was issued. "Nominee service" (ANZSIC K641935) is how the company has been categorised. This company has been managed by 5 directors: William James Johnstone - an active director whose contract began on 09 Feb 2017,
Susan Jayne Johnstone - an active director whose contract began on 09 Feb 2017,
Susan Gaye Cowie - an active director whose contract began on 09 Feb 2017,
Tracey Katherine Murray - an inactive director whose contract began on 01 Jun 2021 and was terminated on 09 Nov 2021,
Jeffrey Robert Seymour - an inactive director whose contract began on 09 Feb 2017 and was terminated on 01 Jun 2021.
Updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: 102 Clyde Street, Balclutha, Balclutha, 9230 (category: physical, registered).
Past names for this company, as we identified at BizDb, included: from 02 Feb 2017 to 10 Sep 2020 they were called Abacus St 13 Limited.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 33 shares (33 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 33 shares (33 per cent). Finally there is the third share allotment (34 shares 34 per cent) made up of 1 entity.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 16 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Director Cowie, Susan Gaye Rd 1
Lawrence
9591
New Zealand
Shares Allocation #2 Number of Shares: 33
Director Johnstone, William James Balclutha
Balclutha
9230
New Zealand
Shares Allocation #3 Number of Shares: 34
Director Johnstone, Susan Jayne Balclutha
Balclutha
9230
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Seymour, Jeffrey Robert Balclutha
Balclutha
9230
New Zealand
Director Jeffrey Robert Seymour Balclutha
Balclutha
9230
New Zealand
Directors

William James Johnstone - Director

Appointment date: 09 Feb 2017

Address: Balclutha, Balclutha, 9230 New Zealand

Address used since 09 Feb 2017


Susan Jayne Johnstone - Director

Appointment date: 09 Feb 2017

Address: Balclutha, Balclutha, 9230 New Zealand

Address used since 09 Feb 2017


Susan Gaye Cowie - Director

Appointment date: 09 Feb 2017

Address: Rd 1, Lawrence, 9591 New Zealand

Address used since 09 Feb 2017


Tracey Katherine Murray - Director (Inactive)

Appointment date: 01 Jun 2021

Termination date: 09 Nov 2021

Address: Balclutha, Balclutha, 9230 New Zealand

Address used since 01 Jun 2021


Jeffrey Robert Seymour - Director (Inactive)

Appointment date: 09 Feb 2017

Termination date: 01 Jun 2021

Address: Balclutha, Balclutha, 9230 New Zealand

Address used since 09 Feb 2017

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