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Abel Software Limited

Type: NZ Limited Company (Ltd)
9429037459260
NZBN
983755
Company Number
Registered
Company Status
Current address
Level 4, 4 Graham Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 19 Dec 2016

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Tasman Software Limited
Shareholder NZBN: 9429038360510
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Baird, Allan Malcolm Unsworth Heights
Auckland
Shares Allocation #3 Number of Shares: 1
Individual Mattsen, Jane Patricia Unsworth Heights
Auckland

Ultimate Holding Company

21 Jul 1991
Effective Date
Tasman Software Limited
Name
Ltd
Type
800538
Ultimate Holding Company Number
NZ
Country of origin
Level 4, 4 Graham Street
Auckland Central
Auckland 1010
New Zealand
Address
Directors

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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