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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Rangiuia, Laurian Gay Fernandez |
Rd 1 Richmond 7081 New Zealand |
04 Sep 1995 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fijn, John Reinder |
Rd 2 Wakefield 7096 New Zealand |
04 Sep 1995 - 29 Mar 2021 |
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
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