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Abelgo Strategies Limited

Type: NZ Limited Company (Ltd)
9429037513658
NZBN
973746
Company Number
Registered
Company Status
M700060
Industry classification code
Systems Analysis Service
Industry classification description
Current address
19 Indira Place
Khandallah
Wellington 6035
New Zealand
Registered address used since 18 Aug 2010
19 Indira Place
Khandallah
Wellington 6035
New Zealand
Physical & service address used since 15 Mar 2011

Abelgo Strategies Limited, a registered company, was registered on 12 Aug 1999. 9429037513658 is the business number it was issued. "Systems analysis service" (ANZSIC M700060) is how the company was classified. This company has been run by 6 directors: Dave Seyb - an active director whose contract began on 12 Aug 1999,
David Morgan Seyb - an active director whose contract began on 12 Aug 1999,
Robbie Sands - an inactive director whose contract began on 31 Mar 2010 and was terminated on 31 Mar 2018,
Abel Erazo - an inactive director whose contract began on 31 Mar 2010 and was terminated on 26 Sep 2014,
Teijo Carsten Holzer - an inactive director whose contract began on 06 Dec 1999 and was terminated on 01 Mar 2011.
Updated on 10 Apr 2024, BizDb's data contains detailed information about 1 address: 19 Indira Place, Khandallah, Wellington, 6035 (types include: physical, service).
Abelgo Strategies Limited had been using 8 Darlington Ave, Miramar, Wellington as their physical address up to 15 Mar 2011.
Previous aliases for this company, as we found at BizDb, included: from 12 Aug 1999 to 27 Aug 2010 they were named Red Exit Limited.
A total of 16000000 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 1600000 shares (10%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 8800000 shares (55%). Lastly there is the 3rd share allotment (4000000 shares 25%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 8 Darlington Ave, Miramar, Wellington, 6022 New Zealand

Physical address used from 18 Aug 2010 to 15 Mar 2011

Address #2: 8 Darlington Ave, Miramar, Wellington 6022 New Zealand

Physical & registered address used from 07 Jan 2010 to 18 Aug 2010

Address #3: 2/23 Waipapa Road, Hataitai, Wellington 6021

Registered & physical address used from 07 Jul 2009 to 07 Jan 2010

Address #4: 80a Ellice Street, Mt Victoria, Wellington

Registered & physical address used from 17 Aug 2006 to 07 Jul 2009

Address #5: 7 Salisbury Garden Court, Wadestown, Wellington

Registered & physical address used from 29 May 2002 to 17 Aug 2006

Address #6: 6b Maurice Terrace, Wellington City, Wellington

Physical address used from 27 Jun 2001 to 27 Jun 2001

Address #7: 35 Margaret Street, Wadestown, Wellington

Physical address used from 27 Jun 2001 to 29 May 2002

Address #8: 6b Maurice Terrace, Wellington City, Wellington

Registered address used from 29 Jun 2000 to 29 May 2002

Address #9: 6b Maurice Terrace, Wellington City, Wellington

Registered address used from 12 Apr 2000 to 29 Jun 2000

Contact info
first.contact@abelgo.com
10 May 2018 Email
http://www.abelgo.com/
10 May 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 16000000

Annual return filing month: March

Annual return last filed: 15 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1600000
Individual Seyb, Ethan Uwano Khandallah
Wellington
6035
New Zealand
Shares Allocation #2 Number of Shares: 8800000
Director Seyb, Dave Khandallah
Wellington
6035
New Zealand
Shares Allocation #3 Number of Shares: 4000000
Individual Uwano, Yuka Khandallah
Wellington
6035
New Zealand
Shares Allocation #4 Number of Shares: 1600000
Individual Seyb, Sophia Uwano Khandallah
Wellington
6035
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Holzer, Teijo Wellington
Individual Seyb, Dave Khandallah
Wellington
6035
New Zealand
Entity Abelgo Strategies Limited
Shareholder NZBN: 9429037513658
Company Number: 973746
Entity Abelgo Strategies Limited
Shareholder NZBN: 9429037513658
Company Number: 973746
Individual Fong, Chun-wing Wellington
Directors

Dave Seyb - Director

Appointment date: 12 Aug 1999

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 01 Aug 2010


David Morgan Seyb - Director

Appointment date: 12 Aug 1999

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 01 Aug 2010


Robbie Sands - Director (Inactive)

Appointment date: 31 Mar 2010

Termination date: 31 Mar 2018

Address: Richmond, Victoria, 3121 Australia

Address used since 31 Mar 2010


Abel Erazo - Director (Inactive)

Appointment date: 31 Mar 2010

Termination date: 26 Sep 2014

Address: Chao Yang District, Beijing, China

Address used since 31 Mar 2010


Teijo Carsten Holzer - Director (Inactive)

Appointment date: 06 Dec 1999

Termination date: 01 Mar 2011

Address: Miramar, Wellington 6022,

Address used since 22 Dec 2009


Chun-wing Fong - Director (Inactive)

Appointment date: 12 Aug 1999

Termination date: 01 Aug 2010

Address: Miramar, Wellington,

Address used since 12 Aug 1999

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