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The Abbey Estate Cafe Limited

Type: NZ Limited Company (Ltd)
9429038585258
NZBN
652964
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
96 Upper Stanley Brook Rd
Rd 2
Wakefield 7096
New Zealand
Other address (Address For Share Register) used since 08 Jun 2012
107 Appleby Highway
Rd 1
Richmond 7081
New Zealand
Delivery & postal & office address used since 18 Jun 2019
35 Lewis Crescent
Rolleston
Rolleston 7614
New Zealand
Registered & physical & service address used since 02 Aug 2021

The Abbey Estate Cafe Limited, a registered company, was incorporated on 04 Sep 1995. 9429038585258 is the business number it was issued. This company has been supervised by 4 directors: Laurian Gay Fernandez Rangiuia - an active director whose contract started on 17 Feb 2021,
John Reinder Fijn - an inactive director whose contract started on 01 Nov 2001 and was terminated on 17 Feb 2021,
Laurian Gay Fernandez Rangiuia - an inactive director whose contract started on 16 Oct 2000 and was terminated on 01 Nov 2001,
John Reinder Fijn - an inactive director whose contract started on 04 Sep 1995 and was terminated on 16 Oct 2000.
Last updated on 06 Apr 2024, our data contains detailed information about 3 addresses the company registered, 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),
107 Appleby Highway, Rd 1, Richmond, 7081 (delivery address) among others.
The Abbey Estate Cafe Limited had been using Level 1, 47 Bridge Street, Nelson as their registered address up until 02 Aug 2021.
Former names used by the company, as we established at BizDb, included: from 04 Sep 1995 to 06 Nov 2001 they were called Pioneers Bar and Cafe Limited.
A single entity controls all company shares (exactly 100 shares) - Rangiuia, Laurian Gay Fernandez - located at 7614, Rd 1, Richmond.

Addresses

Principal place of activity

107 Appleby Highway, Rd 1, Richmond, 7081 New Zealand


Previous addresses

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

Registered address used from 01 Jul 2020 to 02 Aug 2021

Address #2: 107 Appleby Highway, Rd 1, Richmond, 7081 New Zealand

Registered address used from 26 Jun 2019 to 01 Jul 2020

Address #3: 107 Appleby Highway, Rd 1, Richmond, 7081 New Zealand

Physical address used from 26 Jun 2019 to 02 Aug 2021

Address #4: 12 Hunt Street, Richmond, Richmond, 7020 New Zealand

Physical & registered address used from 07 Jul 2016 to 26 Jun 2019

Address #5: 96 Upper Stanley Road, Rd 2, Wakefield, 7096 New Zealand

Physical & registered address used from 18 Jun 2012 to 07 Jul 2016

Address #6: 107 Appleby Highway, Rd 1, Richmond, 7081 New Zealand

Physical & registered address used from 06 Jul 2011 to 18 Jun 2012

Address #7: 76 Upper Stanley Brook Rd, R D 2 Wakefield 7096 New Zealand

Registered & physical address used from 09 Jun 2010 to 06 Jul 2011

Address #8: Upper Stanley Brook Rd, R D 2 Wakefield

Physical & registered address used from 08 Jan 2007 to 09 Jun 2010

Address #9: C/-brown & Associates, Chartered Accountants, 54 Montgomery Square, Nelson

Registered & physical address used from 06 Oct 2005 to 08 Jan 2007

Address #10: C/-brown & Associates, Chartered Accountants, 23 Wallace Street, Motueka

Physical & registered address used from 12 May 2004 to 06 Oct 2005

Address #11: C/- P W Sutherland, Sanford Building, 137 Vickerman Street, Nelson

Physical address used from 26 Apr 2000 to 12 May 2004

Address #12: 137 Vickerman Street, Nelson

Registered address used from 26 Apr 2000 to 12 May 2004

Address #13: Stanley Brook Road, Upper Stanley Brook, R D 2, Wakefield

Physical address used from 26 Apr 2000 to 26 Apr 2000

Address #14: Stanley Brook Road, Upper Stanley Brook, R D 2, Wakefield

Registered address used from 05 Nov 1995 to 26 Apr 2000

Contact info
64 027 5441908
18 Jun 2019 Phone
admin@businessroundup.co.nz
18 Jun 2019 nzbn-reserved-invoice-email-address-purpose
johnfijn@xtra.co.nz
18 Jun 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 02 Jun 2022

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 2
Wakefield
7096
New Zealand
Directors

Laurian Gay Fernandez Rangiuia - Director

Appointment date: 17 Feb 2021

Address: Rd 1, Richmond, 7081 New Zealand

Address used since 17 Feb 2021


John Reinder Fijn - Director (Inactive)

Appointment date: 01 Nov 2001

Termination date: 17 Feb 2021

Address: Rd 2, Wakefield, 7096 New Zealand

Address used since 08 Jun 2012


Laurian Gay Fernandez Rangiuia - Director (Inactive)

Appointment date: 16 Oct 2000

Termination date: 01 Nov 2001

Address: Stanley Brook, Tapawera,

Address used since 16 Oct 2000


John Reinder Fijn - Director (Inactive)

Appointment date: 04 Sep 1995

Termination date: 16 Oct 2000

Address: Upper Stanley Brook, R D 2, Wakefield,

Address used since 04 Sep 1995