General information

Above Board Computer Consulting Limited

Type: NZ Limited Company (Ltd)
9429039190000
New Zealand Business Number
480317
Company Number
Registered
Company Status
113367436
Australian Company Number

Above Board Computer Consulting Limited (issued an NZ business identifier of 9429039190000) was registered on 08 Aug 1990. 2 addresses are in use by the company: 55C Pioneer Lane, Kumeu, 0891 (type: registered, physical). 29 Papa Orchard Drive, Kumeu, Auckland had been their registered address, up until 22 Jun 2022. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98% of shares), namely:
O'leary, Pamela Fay (an individual) located at Rd 1, Kumeu postcode 0891,
O'leary, Edward Patrick (an individual) located at Rd 1, Kumeu postcode 0891,
O'leary, John Denis (an individual) located at Rd 1, Kumeu postcode 0891. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
O'leary, Pamela Fay (an individual) - located at Rd 1, Kumeu. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
O'leary, Edward Patrick, located at Rd 1, Kumeu (an individual). The Businesscheck information was last updated on 24 Apr 2024.

Current address Type Used since
55c Pioneer Lane, Kumeu, 0891 Registered & physical & service 22 Jun 2022
Contact info
64 800 4228722
Phone (Phone)
enquiries@abtrac.com
Email
www.abtrac.com
Website
Directors
Name and Address Role Period
Edward Patrick O'leary
Rd 1, Kumeu, 0891
Address used since 12 Jun 2023
Kumeu, Auckland, 0810
Address used since 08 Jun 2021
Rd 2, Kumeu, 0892
Address used since 13 May 2010
Director 08 Aug 1990 - current
Pamela Fay O'leary
Rd 1, Kumeu, 0891
Address used since 12 Jun 2023
Kumeu, Auckland, 0810
Address used since 08 Jun 2021
Rd 2, Kumeu, 0892
Address used since 13 May 2010
Director 08 Aug 1990 - current
Addresses
Previous address Type Period
29 Papa Orchard Drive, Kumeu, Auckland, 0810 Registered 18 Jun 2021 - 22 Jun 2022
29 Papa Orchard Drive, Kumeu, Auckland, 0810 Physical 16 Jun 2021 - 22 Jun 2022
15 Koraha Road, Rd 2, Kumeu, 0892 Registered 18 Jun 2009 - 18 Jun 2021
15 Koraha Road, Rd 2, Kumeu, 0892 Physical 18 Jun 2009 - 16 Jun 2021
15 Koraha Road, Rd 2 Kumeu, Auckland Registered 17 May 2006 - 18 Jun 2009
15 Koraha Road, R D 2, Kumeu, Auckland Physical 17 May 2006 - 18 Jun 2009
280 Matua Road, R D 1, Huapai Physical 01 Jul 1997 - 17 May 2006
19 Gladstone Rd, Northcote, Auckland Registered 31 Jul 1996 - 17 May 2006
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
O'leary, Pamela Fay
Individual
Rd 1
Kumeu
0891
15 Jul 2005 - current
O'leary, Edward Patrick
Individual
Rd 1
Kumeu
0891
15 Jul 2005 - current
O'leary, John Denis
Individual
Rd 1
Kumeu
0891
15 Jul 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
O'leary, Pamela Fay
Individual
Rd 1
Kumeu
0891
08 Aug 1990 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
O'leary, Edward Patrick
Individual
Rd 1
Kumeu
0891
08 Aug 1990 - current
Location
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