General information

Abstract Services Limited

Type: NZ Limited Company (Ltd)
9429033731025
New Zealand Business Number
1888658
Company Number
Registered
Company Status
095642904
GST Number

Abstract Services Limited (issued a New Zealand Business Number of 9429033731025) was launched on 22 Nov 2006. 6 addresess are currently in use by the company: Level 8, 36 Kitchener St, Auckland (type: other, shareregister). Level 10 Hongkong Bank Blg, 290 Queen St, Auckland had been their registered address, up until 21 May 2007. Abstract Services Limited used other names, namely: Travel Well Limited from 22 Nov 2006 to 13 Jun 2016. 40000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 400 shares (1% of shares), namely:
Arnold, Bruce Gordon (a director) located at The Gardens, Auckland postcode 2105. When considering the second group, a total of 1 shareholder holds 99% of all shares (39600 shares); it includes
J G A Properties Limited (an entity) - located at 36 Kitchener St, Auckland City. Our information was last updated on 24 Apr 2024.

Current address Type Used since
Level 8, 36 Kitchener St, Auckland Records & other (Address for Records) 14 May 2007
Level 8, 36 Kitchener Street, Auckland, 1010 Physical & registered & service 21 May 2007
Level 8, 36 Kitchener St, Auckland Other (Address For Share Register) & shareregister (Address For Share Register) 13 Apr 2008
Contact info
Directors
Name and Address Role Period
Bruce Gordon Arnold
The Gardens, Auckland, 2105
Address used since 10 Mar 2012
Director 22 Nov 2006 - current
Addresses
Previous address Type Period
Level 10 Hongkong Bank Blg, 290 Queen St, Auckland Registered 22 Nov 2006 - 21 May 2007
Level 10 Hongkong Bank Blg, 290 Queen St, Auckland City Physical 22 Nov 2006 - 21 May 2007
Financial Data
Financial info
40000
Total number of Shares
March
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400
Shareholder Name Address Period
Arnold, Bruce Gordon
Director
The Gardens
Auckland
2105
10 Mar 2023 - current
Shares Allocation #2 Number of Shares: 39600
Shareholder Name Address Period
J G A Properties Limited
Shareholder NZBN: 9429033947860
Entity (NZ Limited Company)
36 Kitchener St
Auckland City
22 Nov 2006 - current
Location
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