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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Lane, Peter Denis |
1-3 Claude Rd, Epsom Auckland 1023 New Zealand |
09 Oct 1991 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Lane, Rosemary Margaret |
1-3 Claude Rd, Epsom Auckland 1023 New Zealand |
09 Oct 1991 - |
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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