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 |
Name and Address | Role | Period |
---|---|---|
Bruce Gordon Arnold
The Gardens, Auckland, 2105
Address used since 10 Mar 2012 |
Director | 22 Nov 2006 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Arnold, Bruce Gordon Director |
The Gardens Auckland 2105 |
10 Mar 2023 - current |
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 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |