Abbey Systems Asia Limited was registered on 06 Dec 2012 and issued a number of 9429030412675. The registered LTD company has been run by 2 directors: Timothy Hugh Naylor - an active director whose contract began on 06 Dec 2012,
Lester Allen Abbey - an inactive director whose contract began on 06 Dec 2012 and was terminated on 29 Jun 2016.
According to BizDb's database (last updated on 09 Apr 2024), this company uses 1 address: 19 Finnimore Terrace, Vogeltown, Wellington, 6021 (types include: physical, registered).
Until 26 Apr 2018, Abbey Systems Asia Limited had been using 220 Willis Street, Te Aro, Wellington as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Naylor, Timothy Hugh (a director) located at Vogeltown, Wellington postcode 6021.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Abbey, Elizabeth - located at Roseneath, Wellington. Abbey Systems Asia Limited is classified as "Electronic engineering service - consulting" (business classification M692340).
Previous address
Address: 220 Willis Street, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 06 Dec 2012 to 26 Apr 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 11 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Naylor, Timothy Hugh |
Vogeltown Wellington 6021 New Zealand |
20 Jun 2019 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Abbey, Elizabeth |
Roseneath Wellington 6011 New Zealand |
20 Jun 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | A N Limited Shareholder NZBN: 9429040809519 Company Number: 34830 |
34-42 Manners Street Wellington 6011 New Zealand |
06 Dec 2012 - 20 Jun 2019 |
| Entity | A N Limited Shareholder NZBN: 9429040809519 Company Number: 34830 |
34-42 Manners Street Wellington 6011 New Zealand |
06 Dec 2012 - 20 Jun 2019 |
Ultimate Holding Company
Timothy Hugh Naylor - Director
Appointment date: 06 Dec 2012
Address: Vogeltown, Wellington, 6021 New Zealand
Address used since 06 Dec 2012
Lester Allen Abbey - Director (Inactive)
Appointment date: 06 Dec 2012
Termination date: 29 Jun 2016
Address: Roseneath, Wellington, 6011 New Zealand
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