General information
Abacus Business Solutions Limited
Type: NZ Limited Company (Ltd)9429035415480
New Zealand Business Number
1509352
Company Number
Registered
Company Status
Abacus Business Solutions Limited (issued an NZ business number of 9429035415480) was registered on 06 May 2004. 7 addresess are in use by the company: 1180 State Highway 5, Rd 2, Hamurana, Rotorua, 3072 (type: registered, physical). 51 Pururu Street, Mangakakahi, Rotorua had been their physical address, up until 23 Sep 2020. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Franklin, John Leonard (a director) located at Rd 2, Hamurana postcode 3072. The Businesscheck data was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 53 Selbourne Avenue, Richmond, Richmond, 7020 | Other (Address For Share Register) | 01 Mar 2016 |
| 1180 State Highway 5, Rd 2, Hamurana, 3072 | Shareregister & other (Address For Share Register) & other (Address for Records) & records | 15 Sep 2020 |
| 1180 State Highway 5, Rd 2, Hamurana, Rotorua, 3072 | Registered & physical & service | 23 Sep 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Louis Warner Franklin
Richmond, Nelson, 7020
Address used since 28 Feb 2007 |
Director | 06 May 2004 - current |
|
John Leonard Franklin
Rd 2, Hamurana, 3072
Address used since 28 Feb 2024 |
Director | 28 Feb 2024 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 51 Pururu Street, Mangakakahi, Rotorua, 3015 | Physical & registered | 09 Mar 2015 - 23 Sep 2020 |
| 79 Pururu Street, Rotorua, 3015 | Physical & registered | 28 Feb 2012 - 09 Mar 2015 |
| 88 Lake Road, Rotorua | Registered & physical | 06 May 2004 - 28 Feb 2012 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Franklin, John Leonard Director |
Rd 2 Hamurana 3072 |
29 Feb 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Franklin, Louis Warner Individual |
Richmond Nelson |
06 May 2004 - 29 Feb 2024 |
|
Earle, David Antony Individual |
Nelson |
06 May 2004 - 29 Feb 2024 |
Location
Companies nearby
 |
Hindmarsh Holdings Limited 51 Pururu Street |
|
Ken Hindmarsh Bop Limited 51 Pururu Street |
|
Philip Smith Electrical (rotorua) Limited 58 Pururu Street |
|
Bay Rebuild 2016 Limited 71 Pururu Street |
|
Cantec Services Rotorua Limited 40 Pururu Street |
|
Rotorua (cec) Trust 35 Sunset Road |