General information

Abraxas Satellite Limited

Type: NZ Limited Company (Ltd)
9429041560211
New Zealand Business Number
5550508
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

Abraxas Satellite Limited (issued an NZ business identifier of 9429041560211) was started on 07 Jan 2015. 2 addresses are in use by the company: 897 Takatu Road, Tawharanui Peninsula Rd6, Warkworth, 0986 (type: registered, physical). 897 Takatu Road, Tawharanui Peninsula Rd6, Warkworth had been their registered address, up to 06 Nov 2023. 10000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 9900 shares (99 per cent of shares), namely:
Faire, Katherine Mary (an individual) located at Rd 6, Warkworth postcode 0986,
Humphrey, Rahasya Allan (an individual) located at Rd 6, Warkworth postcode 0986. In the second group, a total of 1 shareholder holds 0.5 per cent of all shares (50 shares); it includes
Humphrey, Rahasya Allan (an individual) - located at Rd 6, Warkworth. Moving on to the next group of shareholders, share allocation (50 shares, 0.5%) belongs to 1 entity, namely:
Faire, Katherine Mary, located at Rd 6, Warkworth (an individual). "Business consultant service" (business classification M696205) is the classification the ABS issued Abraxas Satellite Limited. Businesscheck's information was last updated on 01 Mar 2024.

Current address Type Used since
897 Takatu Road, Tawharanui Peninsula Rd6, Warkworth, 0986 Service & physical 12 Nov 2021
897 Takatu Road, Tawharanui Peninsula Rd6, Warkworth, 0986 Registered 06 Nov 2023
Contact info
64 21 555933
Phone (Phone)
john@johnhumphrey.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Rahasya Allan Humphrey
Rd 6, Warkworth, 0986
Address used since 03 Dec 2015
Director 07 Jan 2015 - current
John Leonard Humphrey
Rd 6, Warkworth, 0986
Address used since 03 Dec 2015
Director 07 Jan 2015 - current
Addresses
Principal place of activity
897 Takatu Road , Tawharanui Peninsula , Matakana , 0986
Previous address Type Period
897 Takatu Road, Tawharanui Peninsula Rd6, Warkworth, 0986 Registered 12 Nov 2021 - 06 Nov 2023
897 Takatu Road, Tawharanui Peninsula, Matakana, 0986 Physical & registered 11 Dec 2015 - 12 Nov 2021
Flat 2, 40 Tawera Road, Greenlane, Auckland, 1051 Physical & registered 07 Jan 2015 - 11 Dec 2015
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9900
Shareholder Name Address Period
Faire, Katherine Mary
Individual
Rd 6
Warkworth
0986
03 Jul 2017 - current
Humphrey, Rahasya Allan
Individual
Rd 6
Warkworth
0986
27 Oct 2023 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Humphrey, Rahasya Allan
Individual
Rd 6
Warkworth
0986
27 Oct 2023 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Faire, Katherine Mary
Individual
Rd 6
Warkworth
0986
03 Jul 2017 - current

Historic shareholders

Shareholder Name Address Period
Humphrey, John Leonard
Director
Rd 6
Warkworth
0986
07 Jan 2015 - 27 Oct 2023
Humphrey, John Leonard
Director
Rd 6
Warkworth
0986
07 Jan 2015 - 27 Oct 2023
Humphrey, John Leonard
Director
Rd 6
Warkworth
0986
07 Jan 2015 - 27 Oct 2023
Joyce, Brian James
Individual
Browns Bay
Auckland
0630
03 Jul 2017 - 07 Nov 2022
Location
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