General information

Abacus Precision Limited

Type: NZ Limited Company (Ltd)
9429034681466
New Zealand Business Number
1654899
Company Number
Registered
Company Status

Abacus Precision Limited (issued an NZ business number of 9429034681466) was registered on 08 Jul 2005. 2 addresses are in use by the company: 192 Marua Road, Mount Wellington, Auckland, 1051 (type: physical, registered). 25 Yattendon Rd, St Heliers, Auckland had been their physical address, until 31 Aug 2010. Abacus Precision Limited used other names, namely: Bondnz Limited from 08 Jul 2005 to 17 Dec 2010. 50 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 32 shares (64% of shares), namely:
Stickland, Philip Alfred (an individual) located at St Heliers, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 22% of all shares (11 shares); it includes
Hughes, Robert Charles (an individual) - located at Glendowie, Auckland 1071. Moving on to the 3rd group of shareholders, share allocation (1 share, 2%) belongs to 1 entity, namely:
Stickland, Kathryn Anne, located at St Heliers, Auckland (an individual). Our information was last updated on 22 Mar 2024.

Current address Type Used since
192 Marua Road, Mount Wellington, Auckland, 1051 Physical & registered & service 31 Aug 2010
Contact info
64 9 5791777
Phone (Phone)
accounts@accurate.kiwi
Email
No website
Website
Directors
Name and Address Role Period
Philip Alfred Stickland
St Heliers, Auckland, 1071
Address used since 03 Apr 2012
Director 08 Jul 2005 - current
Robert Charles Hughes
Glendowie, Auckland, 1071
Address used since 04 May 2010
Director 08 Jul 2005 - current
Addresses
Previous address Type Period
25 Yattendon Rd, St Heliers, Auckland Physical & registered 16 Mar 2010 - 31 Aug 2010
C/o Forsyth & Associates Ltd, Unit 5, 15 Accent Drive, East Tamaki, Auckland Physical & registered 08 Jul 2005 - 16 Mar 2010
Financial Data
Financial info
50
Total number of Shares
August
Annual return filing month
16 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 32
Shareholder Name Address Period
Stickland, Philip Alfred
Individual
St Heliers
Auckland
1071
08 Jul 2005 - current
Shares Allocation #2 Number of Shares: 11
Shareholder Name Address Period
Hughes, Robert Charles
Individual
Glendowie
Auckland 1071
08 Jul 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Stickland, Kathryn Anne
Individual
St Heliers
Auckland
1071
08 Jul 2005 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Hughes, Lisa Jane
Individual
Glendowie
Auckland 1071
08 Jul 2005 - current
Shares Allocation #5 Number of Shares: 5
Shareholder Name Address Period
Gemmell, Mark Alexander
Individual
Beachlands
Auckland
2018
11 Jun 2015 - current

Historic shareholders

Shareholder Name Address Period
Archer, Mary-ellen
Individual
Rd 7
Christchurch
7677
11 Jun 2015 - 02 Apr 2020
Location
Companies nearby