General information

Abstract-ed Limited

Type: NZ Limited Company (Ltd)
9429030055483
New Zealand Business Number
4657761
Company Number
Registered
Company Status
J570010 - J570010 Internet Publishing And Broadcasting
Industry classification codes with description

Abstract-Ed Limited (New Zealand Business Number 9429030055483) was started on 25 Sep 2013. 1 address is currently in use by the company: 368B Kingseat Road, Rd4, Pukekohe, Auckland, 2629 (type: registered, physical). 365B Kingseat Road, Rd4, Pukekohe, Auckland had been their registered address, up to 10 Nov 2017. 471 shares are issued to 6 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 271 shares (57.54% of shares), namely:
Anne Simpson (an individual) located at Rd 4, Pukekohe postcode 2679. As far as the second group is concerned, a total of 1 shareholder holds 4.25% of all shares (exactly 20 shares); it includes
Richard Muir (an individual) - located at Rd 6, Warkworth. Next there is the next group of shareholders, share allocation (100 shares, 21.23%) belongs to 1 entity, namely:
Lauren Simpson, located at Rd 4, Pukekohe, Auckland (an individual). "J570010 Internet publishing and broadcasting" (ANZSIC J570010) is the category the Australian Bureau of Statistics issued to Abstract-Ed Limited. The Businesscheck database was updated on 13 Sep 2019.

Current address Type Used since
368b Kingseat Road, Rd4, Pukekohe, Auckland, 2629 Registered & physical 10 Nov 2017
Contact info
No website
Website
Directors
Name and Address Role Period
Anne Christine Simpson
Rd 4, Pukekohe, 2679
Address used since 12 May 2017
Director 25 Sep 2013 - current
Bernice Duncan
Point Chevalier, Auckland, 1022
Address used since 01 Apr 2014
Director 01 Apr 2014 - 02 Nov 2017
Addresses
Previous address Type Period
365b Kingseat Road, Rd4, Pukekohe, Auckland, 2629 Registered & physical 01 Dec 2015 - 10 Nov 2017
32 Pohutukawa Road, Whenuapai, Auckland, 0618 Physical & registered 25 Sep 2013 - 01 Dec 2015
Financial Data
Financial info
471
Total number of Shares
November
Annual return filing month
26 Nov 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 271
Shareholder Name Address Period
Anne Christine Simpson
Individual
Rd 4
Pukekohe
2679
25 Sep 2013 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Richard James Muir
Individual
Rd 6
Warkworth
0986
09 Dec 2014 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Lauren Anne Simpson
Individual
Rd 4, Pukekohe
Auckland
2679
25 Sep 2013 - current
Shares Allocation #4 Number of Shares: 35
Shareholder Name Address Period
Paul Francis Farmer
Individual
Pukekohe
Auckland
2679
25 Sep 2013 - current
Shares Allocation #5 Number of Shares: 30
Shareholder Name Address Period
Paul Francis Farmer
Individual
Pukekohe
Auckland
2679
25 Sep 2013 - current
Shares Allocation #6 Number of Shares: 15
Shareholder Name Address Period
Paul Francis Farmer
Individual
Pukekohe
Auckland
2679
25 Sep 2013 - current

Historic shareholders

Shareholder Name Address Period
Bernice Duncan
Individual
Auckland
1022
02 Apr 2014 - 02 Nov 2017
Philip William Ebbitt-manson
Individual
Rd 3
Kaukapakapa
0873
09 Dec 2014 - 02 Nov 2017
Location
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