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The Phoenix Abacus Limited

Type: NZ Limited Company (Ltd)
9429039049391
NZBN
525400
Company Number
Registered
Company Status
058310239
GST Number
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
1-3 Claude Rd
Epsom
Auckland 1023
New Zealand
Physical & registered & service address used since 03 Jul 2017

The Phoenix Abacus Limited, a registered company, was registered on 09 Oct 1991. 9429039049391 is the business number it was issued. "Investment - financial assets" (business classification K624040) is how the company was categorised. The company has been managed by 2 directors: Peter Denis Lane - an active director whose contract began on 27 Feb 1992,
Rosemary Margaret Lane - an active director whose contract began on 27 Feb 1992.
Last updated on 19 Apr 2024, BizDb's database contains detailed information about 1 address: 1-3 Claude Rd, Epsom, Auckland, 1023 (type: physical, registered).
The Phoenix Abacus Limited had been using 14A Coronation Road, Epsom, Auckland as their physical address up until 03 Jul 2017.
Previous aliases used by this company, as we found at BizDb, included: from 09 Oct 1991 to 24 Feb 1992 they were named Remus Holdings Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 14a Coronation Road, Epsom, Auckland, 1023 New Zealand

Physical address used from 26 Jun 1997 to 03 Jul 2017

Address: 14a Coronation Road, Epsom, Auckland, 1023 New Zealand

Registered address used from 07 Sep 1996 to 03 Jul 2017

Address: 2 Arney Crescent, Auckland

Registered address used from 07 Sep 1996 to 07 Sep 1996

Address: C/- Bell Gully Buddle Weir, Level 12, The Auckland Club Tower, 34 Shortland Street, Auckland

Registered address used from 21 Feb 1992 to 07 Sep 1996

Contact info
64 9 6315714
21 Nov 2018 Phone
pdlane@xtra.co.nz
21 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Lane, Peter Denis 1-3 Claude Rd, Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Lane, Rosemary Margaret 1-3 Claude Rd, Epsom
Auckland
1023
New Zealand
Directors

Peter Denis Lane - Director

Appointment date: 27 Feb 1992

Address: 1-3 Claude Rd, Epsom, Auckland, 1023 New Zealand

Address used since 25 Oct 2017

Address: Epsom, Auckland, 1023 New Zealand

Address used since 27 Feb 1992


Rosemary Margaret Lane - Director

Appointment date: 27 Feb 1992

Address: 1-3 Claude Rd, Epsom, Auckland, 1023 New Zealand

Address used since 25 Oct 2017

Address: Epsom, Auckland, 1023 New Zealand

Address used since 27 Feb 1992

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