General information

Abacus 2002 Limited

Type: NZ Limited Company (Ltd)
9429036265701
New Zealand Business Number
1251022
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
26 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Phillips, Elizabeth
Individual
Rd 1
Howick
2571
24 Mar 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Trevor, Phillips
Individual
Rd 1
Howick
2571
24 Mar 2006 - current
Location
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