General information

The Phoenix Abacus Limited

Type: NZ Limited Company (Ltd)
9429039049391
New Zealand Business Number
525400
Company Number
Registered
Company Status
058310239
GST Number
K624040 - Investment - Financial Assets
Industry classification codes with description

The Phoenix Abacus Limited (New Zealand Business Number 9429039049391) was registered on 09 Oct 1991. 2 addresses are in use by the company: 1-3 Claude Rd, Epsom, Auckland, 1023 (type: physical, registered). 14A Coronation Road, Epsom, Auckland had been their physical address, until 03 Jul 2017. The Phoenix Abacus Limited used more aliases, namely: Remus Holdings Limited from 09 Oct 1991 to 24 Feb 1992. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Lane, Peter Denis (an individual) located at 1-3 Claude Rd, Epsom, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Lane, Rosemary Margaret (an individual) - located at 1-3 Claude Rd, Epsom, Auckland. "Investment - financial assets" (ANZSIC K624040) is the category the Australian Bureau of Statistics issued to The Phoenix Abacus Limited. The Businesscheck data was last updated on 10 Mar 2024.

Current address Type Used since
1-3 Claude Rd, Epsom, Auckland, 1023 Physical & registered & service 03 Jul 2017
Contact info
64 9 6315714
Phone (Phone)
pdlane@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Peter Denis Lane
1-3 Claude Rd, Epsom, Auckland, 1023
Address used since 25 Oct 2017
Epsom, Auckland, 1023
Address used since 27 Feb 1992
Director 27 Feb 1992 - current
Rosemary Margaret Lane
1-3 Claude Rd, Epsom, Auckland, 1023
Address used since 25 Oct 2017
Epsom, Auckland, 1023
Address used since 27 Feb 1992
Director 27 Feb 1992 - current
Addresses
Previous address Type Period
14a Coronation Road, Epsom, Auckland, 1023 Physical 26 Jun 1997 - 03 Jul 2017
14a Coronation Road, Epsom, Auckland, 1023 Registered 07 Sep 1996 - 03 Jul 2017
2 Arney Crescent, Auckland Registered 07 Sep 1996 - 07 Sep 1996
C/- Bell Gully Buddle Weir, Level 12, The Auckland Club Tower, 34 Shortland Street, Auckland Registered 21 Feb 1992 - 07 Sep 1996
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Lane, Peter Denis
Individual
1-3 Claude Rd, Epsom
Auckland
1023
09 Oct 1991 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Lane, Rosemary Margaret
Individual
1-3 Claude Rd, Epsom
Auckland
1023
09 Oct 1991 - current
Location
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