General information

Abraham Consultants Limited

Type: NZ Limited Company (Ltd)
9429037798741
New Zealand Business Number
918343
Company Number
Registered
Company Status

Abraham Consultants Limited (issued a New Zealand Business Number of 9429037798741) was launched on 03 Aug 1998. 2 addresses are currently in use by the company: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service). Business H Q, 308 Queen Street East, Hastings had been their registered address, up to 26 Oct 2023. 100 shares are allotted 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:
Abraham, Dianne Shirley (an individual) located at Havelock North postcode 4130,
Abraham, Douglas Alexander (an individual) located at Havelock North postcode 4130. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Abraham, Douglas Alexander (an individual) - located at Havelock North. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Abraham, Dianne Shirley, located at Havelock North (an individual). The Businesscheck information was last updated on 21 Feb 2024.

Current address Type Used since
Business H Q, 308 Queen Street East, Hastings, 4122 Physical 24 Oct 2019
Business H Q, 308 Queen Street East, Hastings, 4122 Registered & service 26 Oct 2023
Directors
Name and Address Role Period
Dianne Shirley Abraham
Havelock North, 4130
Address used since 20 Oct 2014
Director 03 Aug 1998 - current
Douglas Alexander Abraham
Havelock North, 4130
Address used since 20 Oct 2014
Director 25 Mar 2013 - current
Douglas Alexander Abraham
Havelock North, Havelock North, 4130
Address used since 12 Feb 2013
Director 03 Aug 1998 - 25 Mar 2013
Addresses
Previous address Type Period
Business H Q, 308 Queen Street East, Hastings, 4122 Registered & service 24 Oct 2019 - 26 Oct 2023
5 Hanna Place, Havelock North, Havelock North, 4130 Registered 11 Oct 2019 - 24 Oct 2019
5 Hanna Place, Havelock North, 4130 Registered 29 Oct 2014 - 11 Oct 2019
5 Hanna Place, Havelock North, 4130 Physical 29 Oct 2014 - 24 Oct 2019
2 Treachers Lane, Havelock North, 4130 Physical & registered 28 Mar 2013 - 29 Oct 2014
119 Queen Street East, Hastings, 4122 Physical & registered 07 Apr 2011 - 28 Mar 2013
P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 Physical & registered 14 Oct 2008 - 07 Apr 2011
Horwath Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings Registered & physical 16 Aug 2006 - 14 Oct 2008
Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings Registered & physical 01 Apr 2003 - 16 Aug 2006
Bay Financial Centre Ltd, 3rd Floor, Cnr Railway & Lyndon, Hastings Registered 28 Mar 2002 - 01 Apr 2003
Bay Financial Centre Ltd, 3rd Floor, Cnr Railway & Lyndon Roads, Hastings Physical 28 Mar 2002 - 01 Apr 2003
Carr & Stanton, Chartered Accountants, 117 Queen Street East, Hastings Registered 25 Mar 2001 - 28 Mar 2002
Carr & Stanton, Chartered Accountants, 117 Queen Street East, Hastings Physical 25 Mar 2001 - 25 Mar 2001
Carr & Stanton Ltd, Chartered Accountants, 117 Queen Street East, Hastings Physical 25 Mar 2001 - 28 Mar 2002
Carr & Stanton, Chartered Accountants, 117 Queen Street East, Hastings Registered 12 Apr 2000 - 25 Mar 2001
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Abraham, Dianne Shirley
Individual
Havelock North
4130
16 Mar 2005 - current
Abraham, Douglas Alexander
Individual
Havelock North
4130
16 Mar 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Abraham, Douglas Alexander
Individual
Havelock North
4130
18 Mar 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Abraham, Dianne Shirley
Individual
Havelock North
4130
18 Mar 2004 - current

Historic shareholders

Shareholder Name Address Period
Porteous, David John
Individual
Hastings
Hastings
4122
16 Mar 2005 - 22 Feb 2021
Location
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