General information

Abel Software Limited

Type: NZ Limited Company (Ltd)
9429037459260
New Zealand Business Number
983755
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
07 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Tasman Software Limited
Shareholder NZBN: 9429038360510
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
04 Nov 1999 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Baird, Allan Malcolm
Individual
Unsworth Heights
Auckland
10 May 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mattsen, Jane Patricia
Individual
Unsworth Heights
Auckland
10 May 2006 - current

Ultimate Holding Company
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
Location
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