Abax Group Limited
Type: NZ Limited Company (Ltd)Abax Group Limited (New Zealand Business Number 9429039239945) was started on 18 Jun 1990. 5 addresess are in use by the company: 42 Thorburn Avenue, Red Beach, Auckland, 0932 (type: postal, office). John Forsythe, 22 Weranui Road, Waiwera had been their registered address, up to 29 May 2005. Abax Group Limited used more aliases, namely: Mccarty Joyce Limited from 18 Jun 1990 to 11 Oct 2013. 25000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 6250 shares (25% of shares), namely:
Blacharsh, Phyllis (an individual) located at West Hemstead, New York, Ny, Usa. When considering the second group, a total of 1 shareholder holds 5% of all shares (1250 shares); it includes
Mccarty, Matthew John (an individual) - located at Ashhurst. Next there is the 3rd group of shareholders, share allocation (17500 shares, 70%) belongs to 1 entity, namely:
Mccarty, John Phillip, located at Ashhurst (an individual). "Engineering consulting service nec" (ANZSIC M692343) is the classification the ABS issued to Abax Group Limited. Our information was last updated on 01 Apr 2023.
| Current address | Type | Used since |
|---|---|---|
| 42 Thorburn Avenue, Red Beach, 0932 | Registered & physical & service | 29 May 2005 |
| 42 Thorburn Avenue, Red Beach, Auckland, 0932 | Postal & office & delivery | 05 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
John Phillip Mccarty
Ashhurst, Ashhurst, 4810
Address used since 29 Apr 2016 |
Director | 23 Jul 1991 - current |
|
Kevin Anthony Joyce
Palmerston North,
Address used since 23 Jul 1991 |
Director | 23 Jul 1991 - 03 Sep 2001 |
| 42 Thorburn Avenue , Red Beach , Auckland , 0932 |
| Previous address | Type | Period |
|---|---|---|
| John Forsythe, 22 Weranui Road, Waiwera | Registered & physical | 12 Jul 2004 - 29 May 2005 |
| John Forsythe's Office, 162 Broadway Ave, Palmerton North | Registered | 26 Apr 2002 - 12 Jul 2004 |
| 93 Winchester Street, Ashhurst | Physical | 02 May 2000 - 12 Jul 2004 |
| 16 Buick Crescent, Palmerston North | Physical | 02 May 2000 - 02 May 2000 |
| 16 Buick Crescent, Palmerston North | Registered | 06 Aug 1999 - 26 Apr 2002 |
| 8 Brett Place, Palmerston North | Registered | 28 Apr 1999 - 06 Aug 1999 |
| 8 Br, Palmerston North | Registered | 28 Apr 1999 - 28 Apr 1999 |
| 8 Brett Place, Palmerston North | Physical | 05 May 1998 - 02 May 2000 |
| C/- Horwath & Horwath, Chartered Accountants, 623 Main Street, Palmerston North | Registered | 26 Jun 1997 - 28 Apr 1999 |
| Rutherfords, Chartered Accountants, 623 Main Street, Palmerston North | Registered | 07 May 1997 - 26 Jun 1997 |
| - | Physical | 21 Feb 1992 - 05 May 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Blacharsh, Phyllis Individual |
West Hemstead New York, Ny, Usa |
11 Aug 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccarty, Matthew John Individual |
Ashhurst |
18 Jun 1990 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccarty, John Phillip Individual |
Ashhurst |
18 Jun 1990 - current |
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