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Abacus St 14 Limited

Type: NZ Limited Company (Ltd)
9429045949821
NZBN
6232328
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 14 Limited was registered on 09 Feb 2017 and issued a number of 9429045949821. The registered LTD company has been managed by 5 directors: William James Johnstone - an active director whose contract started on 09 Feb 2017,
Susan Jayne Johnstone - an active director whose contract started on 09 Feb 2017,
Susan Gaye Cowie - an active director whose contract started on 09 Feb 2017,
Tracey Katherine Murray - an active director whose contract started on 01 Jun 2021,
Jeffrey Robert Seymour - an inactive director whose contract started on 09 Feb 2017 and was terminated on 01 Jun 2021.
As stated in BizDb's database (last updated on 27 Apr 2024), the company filed 1 address: 102 Clyde Street, Balclutha, Balclutha, 9230 (type: physical, registered).
A total of 100 shares are issued to 3 groups (3 shareholders in total). In the first group, 33 shares are held by 1 entity, namely:
Cowie, Susan Gaye (a director) located at Rd 1, Lawrence postcode 9591.
The 2nd group consists of 1 shareholder, holds 33 per cent shares (exactly 33 shares) and includes
Johnstone, William James - located at Balclutha, Balclutha.
The next share allotment (34 shares, 34%) belongs to 1 entity, namely:
Johnstone, Susan Jayne, located at Balclutha, Balclutha (a director). Abacus St 14 Limited has been classified as "Nominee service" (business classification K641935).

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

Appointment date: 01 Jun 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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