Abacus Precision Limited
Type: NZ Limited Company (Ltd)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. 20000 shares are allocated to 8 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 2000 shares (10% of shares), namely:
Farmer, Nicholas Tiernan (an individual) located at Rd 4, Patumahoe postcode 2679. When considering the second group, a total of 1 shareholder holds 10% of all shares (2000 shares); it includes
Gillmer, Jurgen Jacobus Johannes (a director) - located at Beachlands, Auckland. Moving on to the 3rd group of shareholders, share allocation (2000 shares, 10%) belongs to 1 entity, namely:
Gemmell, Mark Alexander, located at Beachlands, Auckland (an individual). Our information was last updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 192 Marua Road, Mount Wellington, Auckland, 1051 | Physical & registered & service | 31 Aug 2010 |
| 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 |
|
Nicholas Tiernan Farmer
Rd 4, Patumahoe, 2679
Address used since 01 Apr 2024 |
Director | 01 Apr 2024 - current |
|
Jurgen Jacobus Johannes Gillmer
Beachlands, Auckland, 2018
Address used since 01 Apr 2024
St Heliers, Auckland, 1071
Address used since 01 Apr 2024 |
Director | 01 Apr 2024 - current |
|
Mark Alexander Gemmell
Beachlands, Auckland, 2018
Address used since 01 Apr 2024 |
Director | 01 Apr 2024 - current |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Farmer, Nicholas Tiernan Individual |
Rd 4 Patumahoe 2679 |
20 Jun 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gillmer, Jurgen Jacobus Johannes Director |
Beachlands Auckland 2018 |
21 Jun 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gemmell, Mark Alexander Individual |
Beachlands Auckland 2018 |
11 Jun 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stickland, Nigel William Individual |
St Heliers Auckland 1071 |
20 Jun 2024 - current |
|
Stickland, Kathryn Anne Individual |
St Heliers Auckland 1071 |
08 Jul 2005 - current |
|
Stickland, Philip Alfred Individual |
St Heliers Auckland 1071 |
08 Jul 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hughes, Lisa Jane Individual |
Glendowie Auckland 1071 |
08 Jul 2005 - current |
|
Hughes, Robert Charles Individual |
Glendowie Auckland 1071 |
08 Jul 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilmer, Jurgen Jacobus Johannes Individual |
St Heliers Auckland 1071 |
20 Jun 2024 - 21 Jun 2024 |
|
Archer, Mary-ellen Individual |
Rd 7 Christchurch 7677 |
11 Jun 2015 - 02 Apr 2020 |
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