General information
Abacus No.1 Limited
Type: NZ Limited Company (Ltd)9429037855871
New Zealand Business Number
905651
Company Number
Removed
Company Status
Abacus No.1 Limited (issued a business number of 9429037855871) was launched on 28 Apr 1998. 2 addresses are currently in use by the company: 53-61 Whitaker Street, Te Aroha, 3320 (type: registered, physical). 53-61 Whitaker Street, Te Aroha had been their registered address, up until 14 Nov 2018. Abacus No.1 Limited used other names, namely: Cheep Liquor Retail Limited from 23 Mar 1999 to 05 Dec 2007, Ryan Shelf No 12 Limited (28 Apr 1998 to 23 Mar 1999). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Miller, Keith Brian (an individual) located at Te Aroha, Te Aroha postcode 3320. Our data was updated on 31 Jul 2023.
| Current address | Type | Used since |
|---|---|---|
| 53-61 Whitaker Street, Te Aroha, 3320 | Registered & physical & service | 14 Nov 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Keith Brian Miller
Te Aroha, Te Aroha, 3320
Address used since 01 Jan 2012 |
Director | 19 Mar 1999 - current |
|
Reginald Joseph Hennessy
Rotorua,
Address used since 18 Jun 2003 |
Director | 15 Nov 1999 - 04 Dec 2007 |
|
Ross Francis Turnbull
Te Puna,
Address used since 23 Mar 1999 |
Director | 23 Mar 1999 - 29 May 1999 |
|
James Peter Ryan
Hamilton,
Address used since 28 Apr 1998 |
Director | 28 Apr 1998 - 19 Mar 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 53-61 Whitaker Street, Te Aroha, 3320 | Registered & physical | 17 Nov 2004 - 14 Nov 2018 |
| 41 Moorhouse Street, Morrinsville | Registered | 12 Apr 2000 - 17 Nov 2004 |
| Diprose Miller Limited, Chartered Accountants, 53-61 Whitaker Street, Te Aroha | Physical | 24 Apr 1999 - 17 Nov 2004 |
| 41 Moorhouse Street, Morrinsville | Registered | 24 Apr 1999 - 12 Apr 2000 |
| 41 Moorhouse Street, Morrinsville | Physical | 24 Apr 1999 - 24 Apr 1999 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Miller, Keith Brian Individual |
Te Aroha Te Aroha 3320 |
28 Apr 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Orr, Patricia Mary Individual |
Point Chevalier Auckland |
28 Apr 1998 - 04 Dec 2007 |
Location
Companies nearby
 |
Magjc Investments 2013 Limited 53-61 Whitaker Street |
|
Meereveld Farms Limited 53-61 Whitaker Street |
|
Mowbray Dairies Limited 53-61 Whitaker Street |
|
Diprose Miller Trustees 2013 Limited 53-61 Whitaker Street |
|
Ritchton Limited 53-61 Whitaker Street |
|
Fj&am Holdings Limited 53-61 Whitaker Street |