Abel Software Limited, a registered company, was launched on 04 Nov 1999. 9429037459260 is the number it was issued. This company has been supervised by 3 directors: Allan Malcolm Baird - an active director whose contract started on 04 Nov 1999,
Jane Patricia Mattsen - an active director whose contract started on 04 Nov 1999,
Peter James Garnett - an inactive director whose contract started on 17 Jul 2007 and was terminated on 31 Oct 2009.
Updated on 18 May 2024, our data contains detailed information about 1 address: Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
Abel Software Limited had been using Level 8, 120 Albert Street, Auckland as their physical address until 19 Dec 2016.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Lastly we have the 3rd share allotment (1 share 1%) made up of 1 entity.
Previous addresses
Address: Level 8, 120 Albert Street, Auckland New Zealand
Physical & registered address used from 18 May 2007 to 19 Dec 2016
Address: Level 8, Westpactrust Tower, 120 Albert Street, Auckland
Registered address used from 07 Jun 2002 to 18 May 2007
Address: Spicer & Oppenheim, Level 8 Westpac Tower, 120 Albert Street, Auckland
Registered address used from 12 Apr 2000 to 07 Jun 2002
Address: Spicer & Oppenheim, Level 8 Westpac Tower, 120 Albert Street, Auckland
Physical address used from 04 Nov 1999 to 04 Nov 1999
Address: Level 8, Westpac Tower, 120 Albert Street, Auckland
Physical address used from 04 Nov 1999 to 18 May 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 06 May 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Tasman Software Limited Shareholder NZBN: 9429038360510 |
Auckland Central Auckland 1010 New Zealand |
04 Nov 1999 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Baird, Allan Malcolm |
Unsworth Heights Auckland |
10 May 2006 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Mattsen, Jane Patricia |
Unsworth Heights Auckland |
10 May 2006 - |
Ultimate Holding Company
Allan Malcolm Baird - Director
Appointment date: 04 Nov 1999
Address: Unsworth Heights, Auckland, 0632 New Zealand
Address used since 04 Nov 1999
Jane Patricia Mattsen - Director
Appointment date: 04 Nov 1999
Address: Unsworth Heights, Auckland, 0632 New Zealand
Address used since 04 Nov 1999
Peter James Garnett - Director (Inactive)
Appointment date: 17 Jul 2007
Termination date: 31 Oct 2009
Address: Rothesay Bay, Auckland,
Address used since 17 Jul 2007
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