General information

Abacus Engineering Limited

Type: NZ Limited Company (Ltd)
9429035222392
New Zealand Business Number
1547548
Company Number
Registered
Company Status
E301130 - House Construction, Alteration, Renovation Or General Repair
Industry classification codes with description

Abacus Engineering Limited (issued a business number of 9429035222392) was launched on 18 Aug 2004. 5 addresess are currently in use by the company: Po Box 37254, Parnell, Auckland, 1151 (type: postal, office). Unit F, 46 Stanley Street, Auckland had been their registered address, up to 28 Nov 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Lake, Michael (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
O'donnell, Josephine Mary (an individual) - located at Remuera, Auckland. "House construction, alteration, renovation or general repair" (business classification E301130) is the classification the ABS issued Abacus Engineering Limited. Our information was last updated on 08 Apr 2024.

Current address Type Used since
Unit F, 46 Stanley Street, Auckland Physical & service 18 Aug 2004
Unit F, 46 Stanley Street, Auckland, 1010 Registered 28 Nov 2017
Po Box 37254, Parnell, Auckland, 1151 Postal 24 Nov 2020
Unit F, 46 Stanley Street, Auckland, 1010 Office & delivery 24 Nov 2020
Contact info
64 9 3021066
Phone (Phone)
info@abacusengineering.co.nz
Email
www.abacusengineering.co.nz
Website
Directors
Name and Address Role Period
Michael Lake
Remuera, Auckland, 1050
Address used since 25 Nov 2010
Director 18 Aug 2004 - current
Addresses
Other active addresses
Type Used since
Unit F, 46 Stanley Street, Auckland, 1010 Office & delivery 24 Nov 2020
Principal place of activity
46f Stanley Street , Auckland Central , Auckland , 1010
Previous address Type Period
Unit F, 46 Stanley Street, Auckland Registered 18 Aug 2004 - 28 Nov 2017
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Lake, Michael
Individual
Remuera
Auckland
1050
18 Aug 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
O'donnell, Josephine Mary
Individual
Remuera
Auckland
1050
18 Aug 2004 - current

Historic shareholders

Shareholder Name Address Period
Innovative Structures Limited
Shareholder NZBN: 9429039331861
Company Number: 431879
Entity
03 Nov 2008 - 14 Nov 2016
Innovative Structures Limited
Shareholder NZBN: 9429039331861
Company Number: 431879
Entity
03 Nov 2008 - 14 Nov 2016
Location
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