businesscheck.co.nz / a-z index / a / ab / aba / abac
General information

Abacus 2022 (wellington) Limited

Type: NZ Limited Company (Ltd)
9429038122316
New Zealand Business Number
850341
Company Number
Registered
Company Status

Abacus 2022 (Wellington) Limited (issued a business number of 9429038122316) was started on 27 Mar 1997. 5 addresess are in use by the company: Level 4, 94 Dixon Street, Wellington, 6011 (type: postal, office). Level 9, 85 The Terrace, Wellington had been their physical address, up to 07 Feb 2018. Abacus 2022 (Wellington) Limited used other aliases, namely: Telferyoung (Wellington) Limited from 30 Apr 2010 to 01 Jul 2022, Telfer Young (Wellington) Limited (13 Mar 2000 to 30 Apr 2010) and Robertson Young Telfer (Central) Limited (16 Jun 1997 - 13 Mar 2000). 201 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 67 shares (33.33 per cent of shares), namely:
Mckeefry, Jerome (an individual) located at Island Bay, Wellington. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (67 shares); it includes
Barnsley, Christopher James (an individual) - located at Seatoun, Wellington. Next there is the third group of shareholders, share allocation (67 shares, 33.33%) belongs to 1 entity, namely:
Veale, Martin John, located at Johnsonville, Wellington (an individual). Our database was last updated on 12 Mar 2024.

Current address Type Used since
Level 4, 94 Dixon Street, Wellington, 6011 Physical & registered & service 07 Feb 2018
Level 4, 94 Dixon Street, Wellington, 6011 Postal & office & delivery 18 Nov 2020
Last updated:
Contact info
64 4 4723683
Phone (Phone)
wellington@telferyoung.com
Email
telferyoung.com
Website
Directors
Name and Address Role Period
Martin John Veale
Paparangi, Wellington, 6037
Address used since 12 Nov 2009
Director 09 May 1997 - current
Christopher James Barnsley
Seatoun, Wellington, 6022
Address used since 12 Nov 2009
Director 01 Apr 1999 - current
Jerome Mckeefry
Island Bay, Wellington, 6023
Address used since 01 Apr 2004
Director 01 Apr 2004 - current
Adrian J Brady
West Melton, Rd6, Christchurch,
Address used since 15 Nov 2005
Director 09 May 1997 - 01 Apr 2007
Garth Osmond Melville
Ponsonby, Auckland,
Address used since 27 Mar 1997
Director 27 Mar 1997 - 09 May 1997
Addresses
Principal place of activity
Level 4 , 94 Dixon Street , Wellington , 6011
Previous address Type Period
Level 9, 85 The Terrace, Wellington Physical 17 Feb 2000 - 07 Feb 2018
C/- Grant Thornton, Level 8, 120 Victoria Street, Wellington Physical 17 Feb 2000 - 17 Feb 2000
38-42 Waring Taylor Street, Wellington Registered 09 Feb 1999 - 09 Feb 1999
Level 9, 85 The Terrace, Wellington Registered 09 Feb 1999 - 07 Feb 2018
C/ Company Solutions, 85 College Hill, Ponsonby, Auckland Registered 09 Feb 1999 - 09 Feb 1999
38-42 Waring Taylor Street, Wellington Physical 09 Feb 1999 - 17 Feb 2000
C/ Company Solutions, 85 College Hill, Ponsonby, Auckland Registered & physical 05 Jun 1997 - 09 Feb 1999
Financial Data
Financial info
201
Total number of Shares
November
Annual return filing month
28 Nov 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 67
Shareholder Name Address Period
Mckeefry, Jerome
Individual 		Island Bay
Wellington
 16 Aug 2005 - current
Shares Allocation #2 Number of Shares: 67
Shareholder Name Address Period
Barnsley, Christopher James
Individual 		Seatoun
Wellington
 27 Mar 1997 - current
Shares Allocation #3 Number of Shares: 67
Shareholder Name Address Period
Veale, Martin John
Individual 		Johnsonville
Wellington
 27 Mar 1997 - current

Historic shareholders

Shareholder Name Address Period
Brady, Adrian
Individual 		West Melton, Rd6
Christchurch
 27 Mar 1997 - 15 Nov 2005
Location
Companies nearby
Vantage Premium Limited
Level 2
Vantage N.z Limited
Level 2
Tax & More Limited
Level 7
Ccs Disability Action Incorporated
Level 3, Orbit Systems House
Db Independent Trustee Co (no.3) Limited
Level 7
Hospro Limited
94 Dixon Street