Abraxas Consulting Limited
Type: NZ Limited Company (Ltd)Abraxas Consulting Limited (New Zealand Business Number 9429033895826) was registered on 08 Sep 2006. 6 addresess are currently in use by the company: 406 Onemana Drive, Rd 1, Whangamata, 3691 (type: physical, registered). 8A The Drive, Epsom, Auckland had been their physical address, until 07 Aug 2018. Abraxas Consulting Limited used more aliases, namely: Abraxas Business Services Limited from 02 Nov 2012 to 14 May 2013, Abraxas Investments Limited (22 Feb 2007 to 02 Nov 2012) and Abraxas Fleet Management Limited (08 Sep 2006 - 22 Feb 2007). 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100% of shares), namely:
R.c. C.i. Clarke Trustee Limited (an entity) located at Epsom, Auckland postcode 1023,
Clarke, Christine Isabel (an individual) located at Epsom, Auckland postcode 1023,
Clarke, Robert Clyde (an individual) located at Onemana postcode 3691. The Businesscheck information was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8a The Drive, Epsom, Auckland 1023 | Other (Address For Share Register) | 08 Sep 2006 |
| 406 Onemana Drive, Rd 1, Whangamata, 3691 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 30 Jul 2018 |
| 406 Onemana Drive, Rd 1, Whangamata, 3691 | Physical & registered & service | 07 Aug 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Clyde Clarke
Onemana, 3691
Address used since 04 Aug 2020
Epsom, Auckland, 1023
Address used since 26 Aug 2009 |
Director | 08 Sep 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| 8a The Drive, Epsom, Auckland, 1023 | Physical & registered | 08 Sep 2006 - 07 Aug 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
R.c. C.i. Clarke Trustee Limited Shareholder NZBN: 9429047949515 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
04 Aug 2020 - current |
|
Clarke, Christine Isabel Individual |
Epsom Auckland 1023 |
08 Sep 2006 - current |
|
Clarke, Robert Clyde Individual |
Onemana 3691 |
08 Sep 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carmine, Vincent John Individual |
Remuera Auckland 1050 |
08 Sep 2006 - 04 Aug 2020 |
 |
The Cunning Plan Company Limited 8a The Drive |
|
Remora Nominees Limited 8a The Drive |
|
Uniview Projects Limited 8a The Drive |
|
Uniview Nominees Limited 8a The Drive |
|
Citykids (queen Street) Limited 8a The Drive |
|
Sell Well Trading Limited 21 King George Avenue |