General information
Abacus 2022 (waikato) Limited
Type: NZ Limited Company (Ltd)9429038554681
New Zealand Business Number
659945
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Abacus 2022 (Waikato) Limited (issued an NZ business number of 9429038554681) was registered on 15 Dec 1994. 5 addresess are in use by the company: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: registered, physical). 526 Victoria Street, Level 1, Hamilton Central, Hamilton had been their registered address, up to 03 Aug 2020. Abacus 2022 (Waikato) Limited used more names, namely: Telferyoung (Waikato) Limited from 30 Apr 2010 to 11 Jul 2022, Telfer Young (Waikato) Limited (28 Mar 2000 to 30 Apr 2010) and Eccelstone Holdings Limited (15 Dec 1994 - 28 Mar 2000). 1200 shares are issued to 16 shareholders who belong to 9 shareholder groups. The first group is composed of 1 entity and holds 60 shares (5% of shares), namely:
Don, Andrew Jackson (an individual) located at Hamilton. When considering the second group, a total of 3 shareholders hold 8.33% of all shares (exactly 100 shares); it includes
Saunders, Douglas John (an individual) - located at Beerescourt, Hamilton,
Saunders, Philippa Robyn Varnharm (an individual) - located at Beerescourt, Hamilton,
Wee, Truman Yong Heng (an individual) - located at Hamilton. Moving on to the third group of shareholders, share allocation (140 shares, 11.67%) belongs to 1 entity, namely:
Saunders, Douglas John, located at Beerescourt, Hamilton (an individual). Our database was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 9408, Waikato Mail Centre, Hamilton, 3240 | Postal | 10 Feb 2020 |
| 526 Victoria Street, Level 1, Hamilton Central, Hamilton, 3204 | Office & delivery | 10 Feb 2020 |
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Registered & physical & service | 03 Aug 2020 |
Contact info
roger.gordon@telferyoung.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.telferyoung.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Douglas John Saunders
Beerescourt, Hamilton, 3200
Address used since 13 Feb 2015 |
Director | 24 Mar 1995 - current |
|
Roger Brice Phillip Gordon
Hamilton, 3216
Address used since 09 Mar 2016 |
Director | 01 Aug 2000 - current |
|
Brian John Hilson
Hamilton,
Address used since 24 Mar 1995 |
Director | 24 Mar 1995 - 12 May 2004 |
|
Philippa Robyn Varnharm Saunders
Hamilton,
Address used since 24 Mar 1995 |
Director | 24 Mar 1995 - 27 Oct 1995 |
|
Dianne Lynette Hilson
Hamilton,
Address used since 24 Mar 1995 |
Director | 24 Mar 1995 - 03 Aug 1995 |
|
Mark Alexander Flyger
Hamilton,
Address used since 15 Dec 1994 |
Director | 15 Dec 1994 - 24 Mar 1995 |
|
Martin Quinton Fine
Hamilton,
Address used since 15 Dec 1994 |
Director | 15 Dec 1994 - 24 Mar 1995 |
Addresses
Principal place of activity
| 526 Victoria Street, Level 1 , Hamilton Central , Hamilton , 3204 |
| Previous address | Type | Period |
|---|---|---|
| 526 Victoria Street, Level 1, Hamilton Central, Hamilton, 3204 | Registered & physical | 30 Oct 2018 - 03 Aug 2020 |
| 34a Somerset Street, Frankton, Hamilton, 3204 | Registered & physical | 03 Jun 2014 - 30 Oct 2018 |
| 80a Lake Road, Frankton, Hamilton, 3204 | Registered | 14 Feb 2014 - 03 Jun 2014 |
| 80a Lake Road, Frankton, Hamilton, 3204 | Registered | 07 Mar 2013 - 14 Feb 2014 |
| 80a Lake Road, Frankton, Hamilton, 3204 | Physical | 07 Mar 2013 - 03 Jun 2014 |
| 80 Lake Road, Frankton, Hamilton, 3204 | Registered & physical | 10 Apr 2012 - 07 Mar 2013 |
| 33 Boundary Road, Claudelands, Hamilton, 3214 | Registered & physical | 05 Mar 2012 - 10 Apr 2012 |
| Map & Associates Limited, 14 Knox Street, Hamilton | Registered & physical | 17 Oct 2008 - 05 Mar 2012 |
| Map And Associates Limited, 5 King Street, Hamilton | Registered & physical | 09 Jul 2004 - 17 Oct 2008 |
| Level 1, Drew Bullen House, Cnr King Street & Seddon Road, Hamilton | Registered | 11 Jun 1998 - 09 Jul 2004 |
| 5th Floor, Minolta House, Corner Of, Princes And Harwood Streets, Hamilton | Registered | 10 Jun 1997 - 11 Jun 1998 |
| Level 1, Drew Bullen House, Cnr King Street & Seddon Road, Hamilton | Physical | 10 Jun 1997 - 10 Jun 1997 |
| 5th Floor, Minolta House, Corner Of, Princes And Harwood Streets, Hamilton | Physical | 10 Jun 1997 - 10 Jun 1997 |
Financial Data
Financial info
1200
Total number of Shares
February
Annual return filing month
28 Feb 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Don, Andrew Jackson Individual |
Hamilton |
28 Jul 2009 - current |
Shares Allocation #2 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Saunders, Douglas John Individual |
Beerescourt Hamilton 3200 |
15 Dec 1994 - current |
|
Saunders, Philippa Robyn Varnharm Individual |
Beerescourt Hamilton 3200 |
15 Dec 1994 - current |
|
Wee, Truman Yong Heng Individual |
Hamilton |
05 Jul 2004 - current |
Shares Allocation #3 Number of Shares: 140
| Shareholder Name | Address | Period |
|---|---|---|
|
Saunders, Douglas John Individual |
Beerescourt Hamilton 3200 |
15 Dec 1994 - current |
Shares Allocation #4 Number of Shares: 140
| Shareholder Name | Address | Period |
|---|---|---|
|
Gordon, Roger Brice Phillip Individual |
Hamilton |
15 Dec 1994 - current |
Shares Allocation #5 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gordon, Elizabeth Individual |
Hamilton |
15 Dec 1994 - current |
|
Gordon, Roger Brice Phillip Individual |
Hamilton |
15 Dec 1994 - current |
|
Norris Ward Trustee Company Limited Shareholder NZBN: 9429038112348 Entity (NZ Limited Company) |
7th Floor, Norris Ward Mckinnon House 711 Victoria Street, Hamilton 3204 |
05 Jul 2004 - current |
Shares Allocation #6 Number of Shares: 140
| Shareholder Name | Address | Period |
|---|---|---|
|
Saunders, Philippa Robyn Varnharm Individual |
Beerescourt Hamilton 3200 |
15 Dec 1994 - current |
Shares Allocation #7 Number of Shares: 140
| Shareholder Name | Address | Period |
|---|---|---|
|
Gordon, Elizabeth Individual |
Hamilton |
15 Dec 1994 - current |
Shares Allocation #8 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Saunders, Philippa Robyn Varnharm Individual |
Beerescourt Hamilton 3200 |
15 Dec 1994 - current |
|
Saunders, Douglas John Individual |
Beerescourt Hamilton 3200 |
15 Dec 1994 - current |
|
Wee, Truman Yong Heng Individual |
Hamilton |
05 Jul 2004 - current |
Shares Allocation #9 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Smithers, Robert Andrew Individual |
Hillcrest Hamilton 3216 |
28 Jul 2009 - current |
|
Ballard, Joanne Michelle Individual |
Hillcrest Hamilton 3216 |
28 Jul 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hilson, Brian John Individual |
Hamilton |
05 Jul 2004 - 05 Jul 2004 |
|
Hilson, Brian John Individual |
Hamilton |
15 Dec 1994 - 02 Jul 2004 |
|
Norris Ward Trustee Company Limited Shareholder NZBN: 9429038112348 Company Number: 852178 Entity |
02 Jul 2004 - 02 Jul 2004 | |
|
Hilson, Dianne Lynette Individual |
Hamilton |
15 Dec 1994 - 02 Jul 2004 |
|
Wee, Truman Yong Heng Individual |
Hamilton |
02 Jul 2004 - 02 Jul 2004 |
|
Norris Ward Trustee Company Limited Shareholder NZBN: 9429038112348 Company Number: 852178 Entity |
02 Jul 2004 - 02 Jul 2004 |
Location
Companies nearby
 |
Somerset Brewing Company Limited 32a Somerset Street |
|
Challenge Lake Rd 2012 Limited 67 Lake Road |
|
Cafixr Auto Services Limited 67 Lake Road |
|
C W Motors Limited 37b Somerset Street |
|
Millennium Auto Court Limited 65 Lake Road Frankton Hamilton |
|
Roland Automotive Tech Limited 30 Somerset Street |