Abraxas Satellite Limited (issued an NZ business identifier of 9429041560211) was started on 07 Jan 2015. 2 addresses are in use by the company: 897 Takatu Road, Tawharanui Peninsula Rd6, Warkworth, 0986 (type: registered, physical). 897 Takatu Road, Tawharanui Peninsula Rd6, Warkworth had been their registered address, up to 06 Nov 2023. 10000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 9900 shares (99 per cent of shares), namely:
Faire, Katherine Mary (an individual) located at Rd 6, Warkworth postcode 0986,
Humphrey, Rahasya Allan (an individual) located at Rd 6, Warkworth postcode 0986. In the second group, a total of 1 shareholder holds 0.5 per cent of all shares (50 shares); it includes
Humphrey, Rahasya Allan (an individual) - located at Rd 6, Warkworth. Moving on to the next group of shareholders, share allocation (50 shares, 0.5%) belongs to 1 entity, namely:
Faire, Katherine Mary, located at Rd 6, Warkworth (an individual). "Business consultant service" (business classification M696205) is the classification the ABS issued Abraxas Satellite Limited. Businesscheck's information was last updated on 01 Mar 2024.
Current address | Type | Used since |
---|---|---|
897 Takatu Road, Tawharanui Peninsula Rd6, Warkworth, 0986 | Service & physical | 12 Nov 2021 |
897 Takatu Road, Tawharanui Peninsula Rd6, Warkworth, 0986 | Registered | 06 Nov 2023 |
Name and Address | Role | Period |
---|---|---|
Rahasya Allan Humphrey
Rd 6, Warkworth, 0986
Address used since 03 Dec 2015 |
Director | 07 Jan 2015 - current |
John Leonard Humphrey
Rd 6, Warkworth, 0986
Address used since 03 Dec 2015 |
Director | 07 Jan 2015 - current |
897 Takatu Road , Tawharanui Peninsula , Matakana , 0986 |
Previous address | Type | Period |
---|---|---|
897 Takatu Road, Tawharanui Peninsula Rd6, Warkworth, 0986 | Registered | 12 Nov 2021 - 06 Nov 2023 |
897 Takatu Road, Tawharanui Peninsula, Matakana, 0986 | Physical & registered | 11 Dec 2015 - 12 Nov 2021 |
Flat 2, 40 Tawera Road, Greenlane, Auckland, 1051 | Physical & registered | 07 Jan 2015 - 11 Dec 2015 |
Shareholder Name | Address | Period |
---|---|---|
Faire, Katherine Mary Individual |
Rd 6 Warkworth 0986 |
03 Jul 2017 - current |
Humphrey, Rahasya Allan Individual |
Rd 6 Warkworth 0986 |
27 Oct 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Humphrey, Rahasya Allan Individual |
Rd 6 Warkworth 0986 |
27 Oct 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Faire, Katherine Mary Individual |
Rd 6 Warkworth 0986 |
03 Jul 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Humphrey, John Leonard Director |
Rd 6 Warkworth 0986 |
07 Jan 2015 - 27 Oct 2023 |
Humphrey, John Leonard Director |
Rd 6 Warkworth 0986 |
07 Jan 2015 - 27 Oct 2023 |
Humphrey, John Leonard Director |
Rd 6 Warkworth 0986 |
07 Jan 2015 - 27 Oct 2023 |
Joyce, Brian James Individual |
Browns Bay Auckland 0630 |
03 Jul 2017 - 07 Nov 2022 |
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