B J Abraham Limited, a registered company, was started on 28 Apr 1969. 9429031903325 is the NZ business identifier it was issued. This company has been run by 3 directors: Shirley Ann Abraham - an active director whose contract started on 18 Jan 1991,
Brian John Abraham - an active director whose contract started on 18 Jan 1991,
Evan Alan Mcconnon - an inactive director whose contract started on 16 Oct 2003 and was terminated on 20 Mar 2007.
Updated on 10 Apr 2024, our data contains detailed information about 1 address: Hc Partners Lp, 39 George Street, Timaru, 7910 (type: physical, registered).
B J Abraham Limited had been using Noone Ford Simpson Ltd, 2Nd Floor, 18 Woollcombe Street, Timaru as their physical address up to 06 Jun 2014.
A total of 200000 shares are allocated to 2 shareholders (2 groups). The first group consists of 20000 shares (10%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 180000 shares (90%).
Previous addresses
Address: Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 New Zealand
Physical & registered address used from 31 May 2011 to 06 Jun 2014
Address: C/ -noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru 7910 New Zealand
Physical address used from 02 Jun 2010 to 31 May 2011
Address: Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru 7910 New Zealand
Registered address used from 02 Jun 2010 to 31 May 2011
Address: C/ -noone Ford Simpson Ltd, 18 Woollcombe Street, Timaru 7910
Registered & physical address used from 13 Apr 2010 to 02 Jun 2010
Address: Mcfarlane Hornsey Simpson Ltd, Chartered Accountants, 2 Sefton Street, Timaru
Physical & registered address used from 15 Jun 2006 to 13 Apr 2010
Address: 24 Studholme St, Waimate
Registered address used from 19 May 2002 to 15 Jun 2006
Address: 24 Studholme St, Waimate
Registered address used from 10 Mar 1997 to 19 May 2002
Address: 24 Studholme Street, Waimate
Physical address used from 10 Mar 1997 to 15 Jun 2006
Basic Financial info
Total number of Shares: 200000
Annual return filing month: May
Annual return last filed: 09 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20000 | |||
Individual | Abraham, Shirley Ann |
Gleniti Timaru 7910 New Zealand |
28 Apr 1969 - |
Shares Allocation #2 Number of Shares: 180000 | |||
Individual | Abraham, Brian John |
Gleniti Timaru 7910 New Zealand |
28 May 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcconnon, Evan Alan |
City Rise Dunedin |
28 May 2004 - 01 Jul 2005 |
Shirley Ann Abraham - Director
Appointment date: 18 Jan 1991
Address: Gleniti, Timaru, 7910 New Zealand
Address used since 18 May 2018
Address: Waimate, Waimate, 7924 New Zealand
Address used since 16 Dec 2015
Address: Pareora, Pareora, 7912 New Zealand
Address used since 16 May 2017
Brian John Abraham - Director
Appointment date: 18 Jan 1991
Address: Gleniti, Timaru, 7910 New Zealand
Address used since 18 May 2018
Address: Waimate, Waimate, 7924 New Zealand
Address used since 16 Dec 2015
Address: Pareora, Pareora, 7912 New Zealand
Address used since 16 May 2017
Evan Alan Mcconnon - Director (Inactive)
Appointment date: 16 Oct 2003
Termination date: 20 Mar 2007
Address: City Rise, Dunedin,
Address used since 16 Oct 2003
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