General information
Abstract Solution Limited
Type: NZ Limited Company (Ltd)9429035090014
New Zealand Business Number
1575145
Company Number
Registered
Company Status
Abstract Solution Limited (New Zealand Business Number 9429035090014) was started on 08 Nov 2004. 5 addresess are currently in use by the company: Level 1, 14 Vulcan Lane, Auckland Central, Auckland, 1010 (type: postal, office). Level 1, 75 Queen Street, Auckland had been their registered address, up to 10 May 2013. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Qin, Ying (an individual) located at Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Progress Family Trust (an other) - located at Auckland. Our database was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 14 Vulcan Lane, Auckland Central, Auckland, 1010 | Registered & physical & service | 10 May 2013 |
| Level 1, 14 Vulcan Lane, Auckland Central, Auckland, 1010 | Postal & office & delivery | 10 May 2019 |
Contact info
64 21780 680
Phone (Phone)
abstractsolution@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ying Qin
Auckland, 1010
Address used since 02 May 2013 |
Director | 08 Nov 2004 - current |
Addresses
Principal place of activity
| Level 1, 14 Vulcan Lane , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 75 Queen Street, Auckland | Registered & physical | 21 Apr 2010 - 10 May 2013 |
| L2, 99 Queen St., Auckland, New Zealand | Registered & physical | 08 Jun 2009 - 21 Apr 2010 |
| 14 Balmain Rd, Birkenhead, Auckland | Registered & physical | 08 Nov 2004 - 08 Jun 2009 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
05 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Qin, Ying Individual |
Auckland 1010 |
08 Nov 2004 - current |
Shares Allocation #2 Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Progress Family Trust Other (Other) |
Auckland 1010 |
31 Mar 2017 - current |
Location
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