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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1600000 | |||
Individual | Seyb, Ethan Uwano |
Khandallah Wellington 6035 New Zealand |
04 Apr 2016 - |
Shares Allocation #2 Number of Shares: 8800000 | |||
Director | Seyb, Dave |
Khandallah Wellington 6035 New Zealand |
19 Apr 2013 - |
Shares Allocation #3 Number of Shares: 4000000 | |||
Individual | Uwano, Yuka |
Khandallah Wellington 6035 New Zealand |
19 Apr 2013 - |
Shares Allocation #4 Number of Shares: 1600000 | |||
Individual | Seyb, Sophia Uwano |
Khandallah Wellington 6035 New Zealand |
01 May 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Holzer, Teijo |
Wellington |
12 Aug 1999 - 10 Aug 2010 |
Individual | Seyb, Dave |
Khandallah Wellington 6035 New Zealand |
12 Aug 1999 - 07 Mar 2011 |
Entity | Abelgo Strategies Limited Shareholder NZBN: 9429037513658 Company Number: 973746 |
07 Mar 2011 - 04 Apr 2016 | |
Entity | Abelgo Strategies Limited Shareholder NZBN: 9429037513658 Company Number: 973746 |
07 Mar 2011 - 04 Apr 2016 | |
Individual | Fong, Chun-wing |
Wellington |
12 Aug 1999 - 10 Aug 2010 |
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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