Abacus 2002 Limited (New Zealand Business Number 9429036265701) was started on 25 Oct 2002. 4 addresses are in use by the company: 88 Potts Road, Rd 1, Whitford, 2571 (type: registered, service). 25/2 Bishop Dunn Place, Botany South had been their registered address, up until 09 Mar 2015. Abacus 2002 Limited used other names, namely: Abacus Accounting Limited from 05 Nov 2002 to 05 Oct 2022, E Phillips Limited (25 Oct 2002 to 05 Nov 2002). 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 98 shares (98 per cent of shares), namely:
Phillips, Elizabeth (an individual) located at Rd 1, Howick postcode 2571,
Trevor, Phillips (an individual) located at Rd 1, Howick postcode 2571. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Phillips, Elizabeth (an individual) - located at Rd 1, Howick. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Trevor, Phillips, located at Rd 1, Howick (an individual). Our information was last updated on 14 Mar 2024.
Current address | Type | Used since |
---|---|---|
25/2 Bishop Dunn Place, Botany South | Physical & service | 13 Mar 2006 |
25/2 Bishop Dunn Place, Botany South, Auckland, 2013 | Registered | 09 Mar 2015 |
88 Potts Road, Rd 1, Whitford, 2571 | Registered & service | 07 Mar 2023 |
Name and Address | Role | Period |
---|---|---|
Trevor Brian Phillips
Rd 1, Howick, 2571
Address used since 04 Feb 2011 |
Director | 28 Mar 2006 - current |
Elizabeth Phillips
Dannemora,
Address used since 04 Mar 2005 |
Director | 25 Oct 2002 - 31 Mar 2006 |
Previous address | Type | Period |
---|---|---|
25/2 Bishop Dunn Place, Botany South | Registered | 13 Mar 2006 - 09 Mar 2015 |
76 Browns Lane, Dannemora | Registered & physical | 11 Mar 2005 - 13 Mar 2006 |
76 Browns Lane,, R D 1,, Papatoetoe, Auckland | Physical & registered | 25 Oct 2002 - 11 Mar 2005 |
Shareholder Name | Address | Period |
---|---|---|
Phillips, Elizabeth Individual |
Rd 1 Howick 2571 |
25 Oct 2002 - current |
Trevor, Phillips Individual |
Rd 1 Howick 2571 |
24 Mar 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Phillips, Elizabeth Individual |
Rd 1 Howick 2571 |
24 Mar 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Trevor, Phillips Individual |
Rd 1 Howick 2571 |
24 Mar 2006 - current |
Les Mak Limited 25/2 Bishop Dunn Place |
|
Glenn Forsyth Family Trustees Limited 25/2 Bishop Dunn Place |
|
B & F Wong Family Trustees Limited 25/2 Bishop Dunn Place |
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Auckland Movers Limited Suite 7, 2 Bishop Dunn Place |
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Health King Co. Limited Unit 1, 2 Bishop Dunn Place |
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Edistech Limited Unit 29, 2 Bishop Dunn Place |