General information
Abacus 2022 Trading Company Limited
Type: NZ Limited Company (Ltd)9429031457774
New Zealand Business Number
3029942
Company Number
Registered
Company Status
L672080 - Valuing Service - Real Estate
Industry classification codes with description
Abacus 2022 Trading Company Limited (issued an NZ business number of 9429031457774) was incorporated on 22 Nov 2010. 9 addresess are in use by the company: Level 3, 22 Queen Street, Auckland, 1010 (type: delivery, postal). Level 5, 55 Shortland Street, Auckland had been their registered address, up to 19 Jan 2022. Abacus 2022 Trading Company Limited used other names, namely: Telferyoung Trading Company Limited from 15 Jul 2010 to 11 Jul 2022. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100 per cent of shares), namely:
Abacus 2022 Limited (an entity) located at New Plymouth postcode 4340. "Valuing service - real estate" (business classification L672080) is the category the ABS issued Abacus 2022 Trading Company Limited. The Businesscheck information was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 7, 52 Swanson Street, Auckland, 1010 | Other (Address For Share Register) | 08 Mar 2017 |
| Level 5, 55 Shortland Street, Auckland, 1010 | Other (Address For Share Register) | 07 Jan 2019 |
| Level 3, 22 Queen Street, Auckland, 1010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 11 Jan 2022 |
| Level 3, 22 Queen Street, Auckland, 1010 | Registered & physical & service | 19 Jan 2022 |
Contact info
64 300 7944
Phone (Phone)
info@telferyoung.com
Email (nzbn-reserved-invoice-email-address-purpose)
info@telferyoung.com
Email
https://telferyoung.com/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark John Passey
Tauranga South, Tauranga, 3112
Address used since 08 Sep 2016 |
Director | 08 Sep 2016 - current |
|
Rowan Leslie Cambie
Urenui, 4383
Address used since 08 Sep 2018 |
Director | 08 Sep 2018 - current |
|
Susan Kate Penrose
Tamatea, Napier, 4112
Address used since 29 Aug 2019 |
Director | 29 Aug 2019 - current |
|
John David Bell
Rd 1, Russell, 0272
Address used since 11 Mar 2021 |
Director | 11 Mar 2021 - current |
|
Hayden Andrew Doody
Merivale, Christchurch, 8014
Address used since 09 Sep 2021 |
Director | 09 Sep 2021 - current |
|
Christopher Neil Stanley
Scarborough, Christchurch, 8081
Address used since 08 Sep 2016 |
Director | 08 Sep 2016 - 09 Sep 2021 |
|
David Russell Edwards
Takapuna, Auckland, 0620
Address used since 01 Feb 2016 |
Director | 01 Feb 2016 - 11 Mar 2021 |
|
Grant Anthony Utteridge
Glenholme, Rotorua, 3010
Address used since 06 Sep 2015 |
Director | 06 Sep 2015 - 29 Aug 2019 |
|
Roderick Walker Baxendine
Nelson South, Nelson, 7010
Address used since 04 Sep 2014 |
Director | 04 Sep 2014 - 08 Sep 2018 |
|
Mark Gregory Dunbar
Fendalton, Christchurch, 8052
Address used since 01 Mar 2016 |
Director | 08 Sep 2012 - 08 Sep 2016 |
|
Douglas John Saunders
Beerescourt, Hamilton, 3200
Address used since 03 Mar 2014 |
Director | 03 Mar 2014 - 08 Sep 2016 |
|
Jerome Henry Andrew Mckeefry
Island Bay, Wellington, 6023
Address used since 08 Sep 2012 |
Director | 08 Sep 2012 - 06 Sep 2015 |
|
Michael Ian Penrose
Westshore, Napier, 4110
Address used since 29 Sep 2011 |
Director | 29 Sep 2011 - 04 Sep 2014 |
|
Trevor Walker
Birkenhead, North Shore City, 0626
Address used since 22 Nov 2010 |
Director | 22 Nov 2010 - 07 Sep 2013 |
|
Christopher Neil Stanley
Governors Bay, Christchurch, 8971
Address used since 22 Nov 2010 |
Director | 22 Nov 2010 - 08 Sep 2012 |
|
Douglas John Saunders
Beerescourt, Hamilton, 3200
Address used since 22 Nov 2010 |
Director | 22 Nov 2010 - 08 Sep 2012 |
|
Ian Douglas Mckeage
Nelson, 7010
Address used since 22 Nov 2010 |
Director | 22 Nov 2010 - 29 Sep 2011 |
|
John Lewis Spencer
Kelburn, Wellington, 6012
Address used since 22 Nov 2010 |
Director | 22 Nov 2010 - 31 Dec 2010 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 3, 22 Queen Street, Auckland, 1010 | Registered & physical & service | 19 Jan 2022 |
| Level 3, 22 Queen Street, Auckland, 1010 | Delivery & office | 02 Mar 2022 |
| Po Box 105553, Auckland City, Auckland, 1143 | Postal | 02 Mar 2022 |
Principal place of activity
| Level 3 , 22 Queen Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 55 Shortland Street, Auckland, 1010 | Registered & physical | 15 Jan 2019 - 19 Jan 2022 |
| Level 7, 52 Swanson Street, Auckland, 1010 | Registered & physical | 16 Mar 2017 - 15 Jan 2019 |
| Level 9, 85 The Terrace, Wellington, 6140 | Physical & registered | 09 Mar 2011 - 16 Mar 2017 |
| Level 13 Axa Centre, 80 The Terrace, Wellington, 6140 | Registered & physical | 22 Nov 2010 - 09 Mar 2011 |
Financial Data
Financial info
1
Total number of Shares
March
Annual return filing month
02 Mar 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Abacus 2022 Limited Shareholder NZBN: 9429037326708 Entity (NZ Limited Company) |
New Plymouth 4340 |
22 Nov 2010 - current |
Ultimate Holding Company
| Effective Date | 29 Mar 2017 |
| Name | Abacus 2022 Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1022743 |
| Country of origin | NZ |
| Address |
Level 7 52 Swanson Street Auckland 1010 |
Location
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