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Abbey Management Limited

Type: NZ Limited Company (Ltd)
9429036171415
NZBN
1268728
Company Number
Registered
Company Status
084471658
GST Number
No Abn Number
Australian Business Number
Current address
107 Appleby Highway
Rd 1
Richmond 7081
New Zealand
Other address (Address For Share Register) used since 06 Sep 2011
Po Box 3305
Richmond
Richmond 7050
New Zealand
Postal address used since 02 Aug 2019
107 Appleby Highway
Rd 1
Richmond 7081
New Zealand
Delivery & office address used since 02 Aug 2019

Abbey Management Limited, a registered company, was incorporated on 14 Feb 2003. 9429036171415 is the NZBN it was issued. The company has been run by 2 directors: Laurian Gay Fernandez Rangiuia - an active director whose contract started on 29 Mar 2021,
John Reinder Fijn - an inactive director whose contract started on 14 Feb 2003 and was terminated on 30 Mar 2021.
Last updated on 07 Apr 2024, our database contains detailed information about 4 addresses this company uses, specifically: 35 Lewis Crescent, Rolleston, Rolleston, 7614 (registered address),
35 Lewis Crescent, Rolleston, Rolleston, 7614 (physical address),
35 Lewis Crescent, Rolleston, Rolleston, 7614 (service address),
Po Box 3305, Richmond, Richmond, 7050 (postal address) among others.
Abbey Management Limited had been using Level 1, 47 Bridge Street, Nelson as their physical address up until 02 Aug 2021.
One entity controls all company shares (exactly 100 shares) - Rangiuia, Laurian Gay Fernandez - located at 7614, Rd 1, Richmond.

Addresses

Other active addresses

Address #4: 35 Lewis Crescent, Rolleston, Rolleston, 7614 New Zealand

Registered & physical & service address used from 02 Aug 2021

Principal place of activity

76 Upper Stanley Brook Rd Rd 2 Wakefield, Nelson, New Zealand, 7096 New Zealand


Previous addresses

Address #1: Level 1, 47 Bridge Street, Nelson, 7010 New Zealand

Physical & registered address used from 12 Jun 2020 to 02 Aug 2021

Address #2: Level 1, 47 Bridge Street, Nelson, 7010 New Zealand

Registered & physical address used from 02 Jun 2020 to 12 Jun 2020

Address #3: 76 Upper Stanley Brook Road, Rd 2, Wakefield, 7096 New Zealand

Physical & registered address used from 09 Aug 2012 to 02 Jun 2020

Address #4: 107 Appleby Highway, Rd 1, Richmond, 7081 New Zealand

Physical & registered address used from 14 Sep 2011 to 09 Aug 2012

Address #5: Upper Stanley Brook Rd, R D 2 Wakefield New Zealand

Physical & registered address used from 08 Jan 2007 to 14 Sep 2011

Address #6: C/-brown & Associates, Chartered Accountants, 54 Montgomery Square, Nelson

Registered & physical address used from 07 Oct 2005 to 08 Jan 2007

Address #7: C/-brown & Associates, Chartered Accountants, 23 Wallace Street, Motueka

Registered & physical address used from 12 May 2004 to 07 Oct 2005

Address #8: C/- P W Sutherland, 137 Vickerman Street, Nelson

Physical & registered address used from 14 Feb 2003 to 12 May 2004

Contact info
64 3 5224094
Phone
j.fijn@xtra.co.nz
Email
admin@businessroundup.co.nz
02 Aug 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 25 Aug 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Rangiuia, Laurian Gay Fernandez Rd 1
Richmond
7081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fijn, John Reinder Rd 1
Richmond
7081
New Zealand
Directors

Laurian Gay Fernandez Rangiuia - Director

Appointment date: 29 Mar 2021

Address: Rd 1, Richmond, 7081 New Zealand

Address used since 29 Mar 2021


John Reinder Fijn - Director (Inactive)

Appointment date: 14 Feb 2003

Termination date: 30 Mar 2021

Address: Rd 1, Richmond, 7081 New Zealand

Address used since 06 Sep 2011

Nearby companies

Can-do Computer Services Limited
108 Upper Stanley Brook Road