Abracs Limited, a registered company, was incorporated on 19 Jan 2001. 9429037030872 is the NZ business identifier it was issued. This company has been supervised by 3 directors: Antony Philip Gibbs - an active director whose contract began on 08 Oct 2021,
Rees George Davies - an inactive director whose contract began on 19 Jan 2001 and was terminated on 01 Oct 2021,
Yvette Pamela Meyer - an inactive director whose contract began on 19 Jan 2001 and was terminated on 03 May 2004.
Last updated on 24 Apr 2024, our data contains detailed information about 1 address: 190 Te Hono Street, Maungatapu, Tauranga, 3112 (types include: physical, service).
Abracs Limited had been using Hupara Road, Pakaraka, Bay Of Islands as their physical address until 16 Oct 2018.
Former names used by this company, as we managed to find at BizDb, included: from 13 Sep 2006 to 08 Oct 2021 they were named Mangatapu Fish & Chip Shop Limited, from 13 Apr 2005 to 13 Sep 2006 they were named R G Davies Limited and from 19 Jan 2001 to 13 Apr 2005 they were named Rg Davies & Yp Meyer Limited.
A single entity owns all company shares (exactly 100 shares) - Gibbs, Antony Philip - located at 3112, Maungatapu, Tauranga.
Previous addresses
Address #1: Hupara Road, Pakaraka, Bay Of Islands New Zealand
Physical address used from 20 Apr 2005 to 16 Oct 2018
Address #2: Hupara Road, Pakaraka, Bay Of Islands New Zealand
Registered address used from 20 Apr 2005 to 18 Jan 2018
Address #3: Poutsma Ardern & Partners Ltd, Williams Road, Paihia
Physical address used from 16 Aug 2001 to 20 Apr 2005
Address #4: 59 Yorke Road, R D 1, Paihia
Physical address used from 16 Aug 2001 to 16 Aug 2001
Address #5: 59 Yorke Road, R D 1, Paihia
Registered address used from 16 Aug 2001 to 20 Apr 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 31 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Gibbs, Antony Philip |
Maungatapu Tauranga 3112 New Zealand |
14 Oct 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Davies, Rees George |
Mangatapu Tauranga New Zealand |
19 Jan 2001 - 14 Oct 2021 |
| Individual | Meyer, Yvette Pamela |
Paihia |
19 Jan 2001 - 24 Dec 2004 |
Antony Philip Gibbs - Director
Appointment date: 08 Oct 2021
Address: Maungatapu, Tauranga, 3112 New Zealand
Address used since 08 Oct 2021
Rees George Davies - Director (Inactive)
Appointment date: 19 Jan 2001
Termination date: 01 Oct 2021
Address: Mangatapu, Tauranga, 3112 New Zealand
Address used since 10 Nov 2015
Yvette Pamela Meyer - Director (Inactive)
Appointment date: 19 Jan 2001
Termination date: 03 May 2004
Address: Paihia,
Address used since 07 Nov 2002
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