Shortcuts

Abbey Pacific Limited

Type: NZ Limited Company (Ltd)
9429040846910
NZBN
29374
Company Number
Registered
Company Status
Current address
Level 9, 94 Dixon Street
Te Aro
Wellington 6011
New Zealand
Physical & service & registered address used since 07 Feb 2020

Abbey Pacific Limited, a registered company, was incorporated on 02 May 1974. 9429040846910 is the New Zealand Business Number it was issued. This company has been run by 2 directors: John Meade - an active director whose contract began on 02 May 1974,
Kwai Chun Jennyanna Meade - an inactive director whose contract began on 22 Dec 2004 and was terminated on 20 Jun 2007.
Updated on 28 Mar 2024, BizDb's data contains detailed information about 1 address: Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 (type: physical, service).
Abbey Pacific Limited had been using Level 5, 203-209 Willis Street, Te Aro, Wellington as their registered address up to 07 Feb 2020.
Past names for the company, as we managed to find at BizDb, included: from 02 May 1974 to 17 Nov 1987 they were called Abbey Carriers Limited.
A single entity owns all company shares (exactly 1000 shares) - Meade, John - located at 6011, Kelburn, Wellington.

Addresses

Previous addresses

Address: Level 5, 203-209 Willis Street, Te Aro, Wellington, 6011 New Zealand

Registered & physical address used from 20 Apr 2017 to 07 Feb 2020

Address: 17 Garrett Street, Te Aro, Wellington, 6011 New Zealand

Physical address used from 07 May 2013 to 20 Apr 2017

Address: 17 Garrett Street, Te Aro, Wellington, 6011 New Zealand

Registered address used from 08 May 2012 to 20 Apr 2017

Address: 26 Clifton Terrace, Kelburn, Wellington, 6012 New Zealand

Physical address used from 08 May 2012 to 07 May 2013

Address: J Meade, 26 Clifton Terrace, Wellington New Zealand

Registered & physical address used from 01 Jul 1997 to 08 May 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 29 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Meade, John Kelburn
Wellington
6012
New Zealand
Directors

John Meade - Director

Appointment date: 02 May 1974

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 29 Apr 2010


Kwai Chun Jennyanna Meade - Director (Inactive)

Appointment date: 22 Dec 2004

Termination date: 20 Jun 2007

Address: Wellington,

Address used since 22 Dec 2004

Nearby companies

Ringlock Limited
Level 2, 182 Vivian Street

Tsn Retail Limited
Level 2, 35 Ghuznee Street

Arada Promotions Limited
Level 2, 182 Vivian Street

Loomio Limited
Level 2, 275 Cuba Street

Pathfinder Consulting Limited
Level 3, 44 Victoria Street

Ping Identity Nz Limited
Level 1, 79 Taranaki Street