General information

B J Abraham Limited

Type: NZ Limited Company (Ltd)
9429031903325
New Zealand Business Number
131165
Company Number
Registered
Company Status

B J Abraham Limited (issued an NZ business identifier of 9429031903325) was registered on 28 Apr 1969. 2 addresses are currently in use by the company: Hc Partners Lp, 39 George Street, Timaru, 7910 (type: physical, registered). Noone Ford Simpson Ltd, 2Nd Floor, 18 Woollcombe Street, Timaru had been their physical address, up until 06 Jun 2014. 200000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 20000 shares (10 per cent of shares), namely:
Abraham, Shirley Ann (an individual) located at Gleniti, Timaru postcode 7910. As far as the second group is concerned, a total of 1 shareholder holds 90 per cent of all shares (exactly 180000 shares); it includes
Abraham, Brian John (an individual) - located at Gleniti, Timaru. The Businesscheck information was updated on 10 Apr 2024.

Current address Type Used since
Hc Partners Lp, 39 George Street, Timaru, 7910 Physical & registered & service 06 Jun 2014
Directors
Name and Address Role Period
Shirley Ann Abraham
Gleniti, Timaru, 7910
Address used since 18 May 2018
Waimate, Waimate, 7924
Address used since 16 Dec 2015
Pareora, Pareora, 7912
Address used since 16 May 2017
Director 18 Jan 1991 - current
Brian John Abraham
Gleniti, Timaru, 7910
Address used since 18 May 2018
Waimate, Waimate, 7924
Address used since 16 Dec 2015
Pareora, Pareora, 7912
Address used since 16 May 2017
Director 18 Jan 1991 - current
Evan Alan Mcconnon
City Rise, Dunedin,
Address used since 16 Oct 2003
Director 16 Oct 2003 - 20 Mar 2007
Addresses
Previous address Type Period
Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 Physical & registered 31 May 2011 - 06 Jun 2014
C/ -noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru 7910 Physical 02 Jun 2010 - 31 May 2011
Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru 7910 Registered 02 Jun 2010 - 31 May 2011
C/ -noone Ford Simpson Ltd, 18 Woollcombe Street, Timaru 7910 Registered & physical 13 Apr 2010 - 02 Jun 2010
Mcfarlane Hornsey Simpson Ltd, Chartered Accountants, 2 Sefton Street, Timaru Physical & registered 15 Jun 2006 - 13 Apr 2010
24 Studholme St, Waimate Registered 19 May 2002 - 15 Jun 2006
24 Studholme St, Waimate Registered 10 Mar 1997 - 19 May 2002
24 Studholme Street, Waimate Physical 10 Mar 1997 - 15 Jun 2006
Financial Data
Financial info
200000
Total number of Shares
May
Annual return filing month
09 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20000
Shareholder Name Address Period
Abraham, Shirley Ann
Individual
Gleniti
Timaru
7910
28 Apr 1969 - current
Shares Allocation #2 Number of Shares: 180000
Shareholder Name Address Period
Abraham, Brian John
Individual
Gleniti
Timaru
7910
28 May 2004 - current

Historic shareholders

Shareholder Name Address Period
Mcconnon, Evan Alan
Individual
City Rise
Dunedin
28 May 2004 - 01 Jul 2005
Location
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