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ABACUS MANAGEMENT LIMITED

Removed
NZBN 9429039840776 · NZ Company No. 273906 · NZ Limited Company · Incorporated 21 Aug 1985

Abacus Management Limited was incorporated on 21 August 1985 (Wednesday) and as of 27 June 2016 (Monday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429039840776
Company Number
273906
Company Name
ABACUS MANAGEMENT LIMITED
Previously Known As
GEOFF LADD MANAGEMENT LIMITED
before 5 March 2002, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
21 August 1985 (Wednesday)
Status
Removed
Status History
Removed as of 29 January 2016 (Friday)
In Liquidation as of 8 July 2014 (Tuesday)
Registered as of 21 August 1985 (Wednesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Level 12
17 Albert Street
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Level 12
17 Albert Street
Auckland
NZ 1010

Historic Data for Addresses

Address for Records

  1. From 1 July 1997 to 23 June 2005
    217 Shakespeare Road, Takapuna, Auckland

Principal Place of Business

  1. From 4 July 2001 to 5 January 2007
    217 Shakespeare Road, Takapuna, Auckland
  2. From 5 January 2007 to 31 July 2008
    Beach Ladd & Co Limited, Unit 6/43 Omega Street, North Harbour, Auckland
  3. From 31 July 2008 to 14 June 2011
    R.g Ladd, 49a Churchill Road, Murrays Bay, North Shore City, NZ
  4. From 14 June 2011 to 13 June 2012
    R.g. Ladd, 49a Churchill Road, Murrays Bay, North Shore City, NZ 0630
  5. From 13 June 2012 to 28 June 2013
    R.g. Ladd, 49a Churchill Road, Murrays Bay, North Shore City, NZ 0630
  6. From 28 June 2013 to 16 July 2014
    R.g. Ladd, 49a Churchill Road, Murrays Bay, North Shore City, NZ 0630

Address for Service

  1. From 4 July 2001 to 5 January 2007
    12a Saturn Place, North Harbour, Auckland
  2. From 4 July 2001 to 4 July 2001
    217 Shakespeare Road, Takapuna, Auckland
  3. From 5 January 2007 to 31 July 2008
    Beach Ladd & Co Limited, Unit 6/43 Omega Street, North Harbour, Auckland
  4. From 31 July 2008 to 14 June 2011
    R. G. Ladd, 49a Churchill Road, Murrays Bay, North Shore City, NZ
  5. From 14 June 2011 to 28 June 2013
    R.g. Ladd, 49a Churchill Road, Murrays Bay, North Shore City, NZ 0630
  6. From 28 June 2013 to 16 July 2014
    R.g. Ladd, 49a Churchill Road, Murrays Bay, North Shore City, NZ 0630

Company Director

1 listed
RL
Robert Geoffrey LADD
Appointed 21 Aug 1985 · 49a Churchill Road, Murrays Bay, Auckland, NZ, 0630

Company Shareholders

3 share parcels · 50,000 shares total

Share allocation 1
49,998 shares (100.00%)
Suzanne Elizabeth LADD
49a Churchill Road, Murrays Bay, Auckland
Robert Geoffrey LADD
49a Churchill Road, Murrays Bay, Auckland
Share allocation 2
1 shares (0.00%)
Suzanne Elizabeth LADD
49a Churchill Road, Murrays Bay, Auckland
Share allocation 3
1 shares (0.00%)
Robert Geoffrey LADD
49a Churchill Road, Murrays Bay, Auckland