General information

Abelgo Strategies Limited

Type: NZ Limited Company (Ltd)
9429037513658
New Zealand Business Number
973746
Company Number
Registered
Company Status
M700060 - Systems Analysis Service
Industry classification codes with description

Abelgo Strategies Limited (issued a business number of 9429037513658) was launched on 12 Aug 1999. 2 addresses are currently in use by the company: 19 Indira Place, Khandallah, Wellington, 6035 (type: physical, service). 8 Darlington Ave, Miramar, Wellington had been their physical address, until 15 Mar 2011. Abelgo Strategies Limited used more names, namely: Red Exit Limited from 12 Aug 1999 to 27 Aug 2010. 16000000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 1600000 shares (10% of shares), namely:
Seyb, Ethan Uwano (an individual) located at Khandallah, Wellington postcode 6035. In the second group, a total of 1 shareholder holds 55% of all shares (8800000 shares); it includes
Seyb, Dave (a director) - located at Khandallah, Wellington. Moving on to the 3rd group of shareholders, share allotment (4000000 shares, 25%) belongs to 1 entity, namely:
Uwano, Yuka, located at Khandallah, Wellington (an individual). "Systems analysis service" (business classification M700060) is the classification the Australian Bureau of Statistics issued to Abelgo Strategies Limited. Businesscheck's information was last updated on 01 Mar 2024.

Current address Type Used since
19 Indira Place, Khandallah, Wellington, 6035 Registered 18 Aug 2010
19 Indira Place, Khandallah, Wellington, 6035 Physical & service 15 Mar 2011
Contact info
first.contact@abelgo.com
Email
http://www.abelgo.com/
Website
Directors
Name and Address Role Period
Dave Seyb
Khandallah, Wellington, 6035
Address used since 01 Aug 2010
Director 12 Aug 1999 - current
David Morgan Seyb
Khandallah, Wellington, 6035
Address used since 01 Aug 2010
Director 12 Aug 1999 - current
Robbie Sands
Richmond, Victoria, 3121
Address used since 31 Mar 2010
Director 31 Mar 2010 - 31 Mar 2018
Abel Erazo
Chao Yang District, Beijing,
Address used since 31 Mar 2010
Director 31 Mar 2010 - 26 Sep 2014
Teijo Carsten Holzer
Miramar, Wellington 6022,
Address used since 22 Dec 2009
Director 06 Dec 1999 - 01 Mar 2011
Chun-wing Fong
Miramar, Wellington,
Address used since 12 Aug 1999
Director 12 Aug 1999 - 01 Aug 2010
Addresses
Previous address Type Period
8 Darlington Ave, Miramar, Wellington, 6022 Physical 18 Aug 2010 - 15 Mar 2011
8 Darlington Ave, Miramar, Wellington 6022 Physical & registered 07 Jan 2010 - 18 Aug 2010
2/23 Waipapa Road, Hataitai, Wellington 6021 Registered & physical 07 Jul 2009 - 07 Jan 2010
80a Ellice Street, Mt Victoria, Wellington Registered & physical 17 Aug 2006 - 07 Jul 2009
7 Salisbury Garden Court, Wadestown, Wellington Registered & physical 29 May 2002 - 17 Aug 2006
6b Maurice Terrace, Wellington City, Wellington Physical 27 Jun 2001 - 27 Jun 2001
35 Margaret Street, Wadestown, Wellington Physical 27 Jun 2001 - 29 May 2002
6b Maurice Terrace, Wellington City, Wellington Registered 29 Jun 2000 - 29 May 2002
6b Maurice Terrace, Wellington City, Wellington Registered 12 Apr 2000 - 29 Jun 2000
Financial Data
Financial info
16000000
Total number of Shares
March
Annual return filing month
15 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1600000
Shareholder Name Address Period
Seyb, Ethan Uwano
Individual
Khandallah
Wellington
6035
04 Apr 2016 - current
Shares Allocation #2 Number of Shares: 8800000
Shareholder Name Address Period
Seyb, Dave
Director
Khandallah
Wellington
6035
19 Apr 2013 - current
Shares Allocation #3 Number of Shares: 4000000
Shareholder Name Address Period
Uwano, Yuka
Individual
Khandallah
Wellington
6035
19 Apr 2013 - current
Shares Allocation #4 Number of Shares: 1600000
Shareholder Name Address Period
Seyb, Sophia Uwano
Individual
Khandallah
Wellington
6035
01 May 2015 - current

Historic shareholders

Shareholder Name Address Period
Holzer, Teijo
Individual
Wellington
12 Aug 1999 - 10 Aug 2010
Seyb, Dave
Individual
Khandallah
Wellington
6035
12 Aug 1999 - 07 Mar 2011
Abelgo Strategies Limited
Shareholder NZBN: 9429037513658
Company Number: 973746
Entity
07 Mar 2011 - 04 Apr 2016
Abelgo Strategies Limited
Shareholder NZBN: 9429037513658
Company Number: 973746
Entity
07 Mar 2011 - 04 Apr 2016
Fong, Chun-wing
Individual
Wellington
12 Aug 1999 - 10 Aug 2010
Location
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