General information

Abelard Limited

Type: NZ Limited Company (Ltd)
9429030524750
New Zealand Business Number
3993858
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F373450 - Sporting Good Wholesaling - Except Clothing Or Footwear
Industry classification codes with description

Abelard Limited (issued a business number of 9429030524750) was started on 11 Sep 2012. 2 addresses are in use by the company: 88A Patteson Avenue, Mission Bay, Auckland, 1071 (type: registered, physical). 7 Athol Place, St Heliers, Auckland had been their registered address, up to 13 Jun 2019. Abelard Limited used more aliases, namely: Pc Wise Limited from 05 Sep 2012 to 09 Jul 2015. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Jeffrey, Bruce (a director) located at Mission Bay, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Wheelhouse, Marcus John (an individual) - located at Ellerslie, Auckland. "Sporting good wholesaling - except clothing or footwear" (ANZSIC F373450) is the category the Australian Bureau of Statistics issued to Abelard Limited. The Businesscheck database was updated on 10 Apr 2024.

Current address Type Used since
88a Patteson Avenue, Mission Bay, Auckland, 1071 Registered & physical & service 13 Jun 2019
Contact info
64 9 5218051
Phone (Phone)
bruce@orangewhip.co.nz
Email
orangewhip.co.nz
Website
Directors
Name and Address Role Period
Bruce Jeffrey
Mission Bay, Auckland, 1071
Address used since 13 Jun 2019
St Heliers, Auckland, 1071
Address used since 11 Sep 2012
Director 11 Sep 2012 - current
Marcus John Wheelhouse
Ellerslie, Auckland, 1051
Address used since 01 Mar 2016
Director 01 Mar 2016 - current
Sarah Jeffrey
St Heliers, Auckland, 1071
Address used since 11 Sep 2012
Director 11 Sep 2012 - 29 Feb 2016
Addresses
Principal place of activity
88a Patteson Avenue , Mission Bay , Auckland , 1071
Previous address Type Period
7 Athol Place, St Heliers, Auckland, 1071 Registered & physical 11 Sep 2012 - 13 Jun 2019
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Jeffrey, Bruce
Director
Mission Bay
Auckland
1071
11 Sep 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Wheelhouse, Marcus John
Individual
Ellerslie
Auckland
1051
18 Mar 2016 - current

Historic shareholders

Shareholder Name Address Period
Jeffrey, Sarah
Individual
St Heliers
Auckland
1071
11 Sep 2012 - 18 Mar 2016
Sarah Jeffrey
Director
St Heliers
Auckland
1071
11 Sep 2012 - 18 Mar 2016
Location
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