General information
Abacus 2022 (rotorua) Limited
Type: NZ Limited Company (Ltd)9429038356780
New Zealand Business Number
801589
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
067177908
GST Number
L672080 - Valuing Service - Real Estate
Industry classification codes with description
Abacus 2022 (Rotorua) Limited (New Zealand Business Number 9429038356780) was registered on 29 Apr 1996. 5 addresess are currently in use by the company: 1188 Whakaue Street, Rotorua, Rotorua, 3010 (type: physical, service). 1188 Whakaue Street, Rotorua, Rotorua had been their registered address, up until 17 Aug 2021. Abacus 2022 (Rotorua) Limited used other aliases, namely: Telferyoung (Rotorua) Limited from 01 Jul 2013 to 01 Jul 2022, Reid & Reynolds Limited (29 Apr 1996 to 01 Jul 2013). 120 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 118 shares (98.33% of shares), namely:
Russ, Kendall Shannon (an individual) located at Rotorua postcode 3010,
Spargo, Christopher Newton (an individual) located at Hillcrest, Rotorua postcode 3015,
Russ, Sheryl Lynne (an individual) located at Rotorua postcode 3010. As far as the second group is concerned, a total of 1 shareholder holds 0.83% of all shares (exactly 1 share); it includes
Russ, Sheryl Lynne (an individual) - located at Rotorua. Next there is the third group of shareholders, share allocation (1 share, 0.83%) belongs to 1 entity, namely:
Russ, Kendall Shannon, located at Rotorua (an individual). "Valuing service - real estate" (ANZSIC L672080) is the classification the Australian Bureau of Statistics issued to Abacus 2022 (Rotorua) Limited. The Businesscheck information was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1168 Amohia Street, Rotorua, 3010 | Postal & office & delivery | 27 Aug 2019 |
| 1188 Whakaue Street, Rotorua, Rotorua, 3010 | Physical & service & registered | 17 Aug 2021 |
Contact info
64 7 3481059
Phone (Phone)
andrea.winmill@telferyoung.com
Email (nzbn-reserved-invoice-email-address-purpose)
rotorua@telferyoung.com
Email
www.telferyoung.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kendall Shannon Russ
Rotorua, 3010
Address used since 23 Aug 2023
Rd 5, Rotorua, 3076
Address used since 31 Mar 2014 |
Director | 31 Mar 2014 - current |
|
Grant Anthony Utteridge
Glenholme, Rotorua, 3010
Address used since 10 Aug 2015 |
Director | 29 Apr 1996 - 28 May 2019 |
|
Martyn John Craven
Rotorua, 3010
Address used since 03 Apr 2006 |
Director | 03 Apr 2006 - 31 May 2010 |
|
Hugh Hunter Reynolds
Rotorua,
Address used since 29 Apr 1996 |
Director | 29 Apr 1996 - 02 Apr 2007 |
|
Ronald Hamilton Reid
Rotorua,
Address used since 29 Apr 1996 |
Director | 29 Apr 1996 - 31 Mar 1998 |
Addresses
Principal place of activity
| 1168 Amohia Street , Rotorua , 3010 |
| Previous address | Type | Period |
|---|---|---|
| 1188 Whakaue Street, Rotorua, Rotorua, 3010 | Registered & physical | 25 Mar 2021 - 17 Aug 2021 |
| 1168 Amohia Street, Rotorua, 3010 | Registered & physical | 07 Sep 2020 - 25 Mar 2021 |
| 1168 Amohia Street, Rotorua, 3010 | Registered & physical | 24 Aug 2018 - 07 Sep 2020 |
| 1168 Amohia Street, Rotorua, 3010 | Registered & physical | 16 Feb 2017 - 24 Aug 2018 |
| 1243 Ranolf Street, Rotorua, Rotorua, 3010 | Registered & physical | 26 Jan 2017 - 16 Feb 2017 |
| 1180 Lake Road, Rotorua, Rotorua, 3040 | Physical | 10 Aug 2011 - 26 Jan 2017 |
| 1180 Lake Road, Rotorua, Rotorua, 3040 | Registered | 10 Mar 2011 - 26 Jan 2017 |
| 1231 Haupapa Street, Rotorua | Registered | 09 Jul 2001 - 10 Mar 2011 |
| 1205 Amohia Street, Rotorua | Registered | 14 May 2001 - 09 Jul 2001 |
| 1205 Amohia Street, Rotorua | Physical | 14 May 2001 - 14 May 2001 |
| 1231 Haupapa Street, Rotorua | Physical | 14 May 2001 - 14 May 2001 |
| 1231 Huapapa Street, Rotorua | Physical | 14 May 2001 - 14 May 2001 |
| 13 Amohia Street, Rotorua | Registered | 21 Sep 2000 - 14 May 2001 |
| 13 Amohia Street, Rotorua | Registered | 11 Apr 2000 - 21 Sep 2000 |
| 13 Amohia Street, Rotorua | Physical | 29 Apr 1996 - 14 May 2001 |
Financial Data
Financial info
120
Total number of Shares
August
Annual return filing month
22 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 118
| Shareholder Name | Address | Period |
|---|---|---|
|
Russ, Kendall Shannon Individual |
Rotorua 3010 |
24 Sep 2012 - current |
|
Spargo, Christopher Newton Individual |
Hillcrest Rotorua 3015 |
24 Sep 2012 - current |
|
Russ, Sheryl Lynne Individual |
Rotorua 3010 |
31 Mar 2021 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Russ, Sheryl Lynne Individual |
Rotorua 3010 |
31 Mar 2021 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Russ, Kendall Shannon Individual |
Rotorua 3010 |
24 Sep 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Utteridge, Grant Anthony Individual |
Rotorua (gcu Family Trust) |
29 Apr 1996 - 31 Mar 2020 |
|
Craven, Martyn John Individual |
Rotorua |
03 Apr 2006 - 27 Jun 2010 |
|
Reynolds, Hugh Hunter Individual |
Rotorua (reynolds Family Trust) |
29 Apr 1996 - 03 Apr 2006 |
|
Rodgers And Co Trustee Services Limited Shareholder NZBN: 9429036070190 Company Number: 1285691 Entity |
Rotorua 3010 |
23 Aug 2005 - 31 Mar 2020 |
|
Henman, Sheryl Lynne Individual |
Rotorua 3010 |
24 Sep 2012 - 31 Mar 2021 |
|
Davys Burton Trustees Limited Shareholder NZBN: 9429037495947 Company Number: 976871 Entity |
29 Apr 1996 - 23 Aug 2005 | |
|
Utteridge, Grant Anthony Individual |
Rotorua |
29 Apr 1996 - 31 Mar 2020 |
|
Davys Burton Trustees Limited Shareholder NZBN: 9429037495947 Company Number: 976871 Entity |
03 Apr 2006 - 05 Nov 2009 | |
|
Utteridge, Colleen Gaye Individual |
(gcu Family Trust) |
23 Aug 2005 - 31 Mar 2020 |
|
Henman, Sheryl Lynne Individual |
Rotorua 3010 |
24 Sep 2012 - 31 Mar 2021 |
|
Henman, Sheryl Lynne Individual |
Rotorua 3010 |
24 Sep 2012 - 31 Mar 2021 |
|
Utteridge, Grant Anthony Individual |
(gcu Family Trust) |
23 Aug 2005 - 31 Mar 2020 |
|
Rodgers And Co Trustee Services Limited Shareholder NZBN: 9429036070190 Company Number: 1285691 Entity |
Rotorua 3010 |
23 Aug 2005 - 31 Mar 2020 |
|
Utteridge, Grant Anthony Individual |
(gcu Family Trust) |
23 Aug 2005 - 31 Mar 2020 |
|
Hulton Patchell Support Services Limited Shareholder NZBN: 9429038019210 Company Number: 871534 Entity |
29 Apr 1996 - 03 Apr 2006 | |
|
Utteridge, Colleen Gaye Individual |
Rotorua (gcu Family Trust) |
29 Apr 1996 - 23 Aug 2005 |
|
Craven, Martyn John Individual |
Rotorua |
03 Apr 2006 - 27 Jun 2010 |
|
Reynolds, Hugh Hunter Individual |
Rotorua (reynolds Family Trust) |
29 Apr 1996 - 03 Apr 2006 |
|
Craven, Susan Victoria Individual |
Rotorua |
03 Apr 2006 - 27 Jun 2010 |
|
Hulton Patchell Support Services Limited Shareholder NZBN: 9429038019210 Company Number: 871534 Entity |
29 Apr 1996 - 03 Apr 2006 | |
|
Utteridge, Colleen Gaye Individual |
(gcu Family Trust) |
23 Aug 2005 - 31 Mar 2020 |
|
Davys Burton Trustees Limited Shareholder NZBN: 9429037495947 Company Number: 976871 Entity |
03 Apr 2006 - 05 Nov 2009 | |
|
Davys Burton Trustees Limited Shareholder NZBN: 9429037495947 Company Number: 976871 Entity |
29 Apr 1996 - 23 Aug 2005 | |
|
Rodgers And Co Trustee Services Limited Shareholder NZBN: 9429036070190 Company Number: 1285691 Entity |
Rotorua 3010 |
23 Aug 2005 - 31 Mar 2020 |
|
Reynolds, Heather Gaye Individual |
Rotorua (reynolds Family Trust) |
29 Apr 1996 - 03 Apr 2006 |
|
Utteridge, Colleen Gaye Individual |
(gcu Family Trust) |
23 Aug 2005 - 31 Mar 2020 |
|
Utteridge, Grant Anthony Individual |
(gcu Family Trust) |
23 Aug 2005 - 31 Mar 2020 |
Location
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