Abel Software Limited (issued a business number of 9429037459260) was registered on 04 Nov 1999. 2 addresses are currently in use by the company: Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 8, 120 Albert Street, Auckland had been their physical address, up until 19 Dec 2016. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 98 shares (98 per cent of shares), namely:
Tasman Software Limited (an entity) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Baird, Allan Malcolm (an individual) - located at Unsworth Heights, Auckland. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Mattsen, Jane Patricia, located at Unsworth Heights, Auckland (an individual). Our data was last updated on 28 Feb 2024.
Current address | Type | Used since |
---|---|---|
Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 19 Dec 2016 |
Name and Address | Role | Period |
---|---|---|
Allan Malcolm Baird
Unsworth Heights, Auckland, 0632
Address used since 04 Nov 1999 |
Director | 04 Nov 1999 - current |
Jane Patricia Mattsen
Unsworth Heights, Auckland, 0632
Address used since 04 Nov 1999 |
Director | 04 Nov 1999 - current |
Peter James Garnett
Rothesay Bay, Auckland,
Address used since 17 Jul 2007 |
Director | 17 Jul 2007 - 31 Oct 2009 |
Previous address | Type | Period |
---|---|---|
Level 8, 120 Albert Street, Auckland | Physical & registered | 18 May 2007 - 19 Dec 2016 |
Level 8, Westpactrust Tower, 120 Albert Street, Auckland | Registered | 07 Jun 2002 - 18 May 2007 |
Spicer & Oppenheim, Level 8 Westpac Tower, 120 Albert Street, Auckland | Registered | 12 Apr 2000 - 07 Jun 2002 |
Spicer & Oppenheim, Level 8 Westpac Tower, 120 Albert Street, Auckland | Physical | 04 Nov 1999 - 04 Nov 1999 |
Level 8, Westpac Tower, 120 Albert Street, Auckland | Physical | 04 Nov 1999 - 18 May 2007 |
Shareholder Name | Address | Period |
---|---|---|
Tasman Software Limited Shareholder NZBN: 9429038360510 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
04 Nov 1999 - current |
Shareholder Name | Address | Period |
---|---|---|
Baird, Allan Malcolm Individual |
Unsworth Heights Auckland |
10 May 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Mattsen, Jane Patricia Individual |
Unsworth Heights Auckland |
10 May 2006 - current |
Effective Date | 21 Jul 1991 |
Name | Tasman Software Limited |
Type | Ltd |
Ultimate Holding Company Number | 800538 |
Country of origin | NZ |
Address |
Level 4, 4 Graham Street Auckland Central Auckland 1010 |
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