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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Meade, John |
Kelburn Wellington 6012 New Zealand |
02 May 1974 - |
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
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