Abbey Systems Asia Limited
Type: NZ Limited Company (Ltd)Abbey Systems Asia Limited (issued an NZ business identifier of 9429030412675) was registered on 06 Dec 2012. 2 addresses are in use by the company: 19 Finnimore Terrace, Vogeltown, Wellington, 6021 (type: physical, registered). 220 Willis Street, Te Aro, Wellington had been their registered address, up to 26 Apr 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Naylor, Timothy Hugh (a director) located at Vogeltown, Wellington postcode 6021. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Abbey, Elizabeth (an individual) - located at Roseneath, Wellington. "Electronic engineering service - consulting" (ANZSIC M692340) is the category the ABS issued to Abbey Systems Asia Limited. Businesscheck's information was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Finnimore Terrace, Vogeltown, Wellington, 6021 | Physical & registered & service | 26 Apr 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Hugh Naylor
Vogeltown, Wellington, 6021
Address used since 06 Dec 2012 |
Director | 06 Dec 2012 - current |
|
Lester Allen Abbey
Roseneath, Wellington, 6011
Address used since 01 Jan 1970 |
Director | 06 Dec 2012 - 29 Jun 2016 |
| Previous address | Type | Period |
|---|---|---|
| 220 Willis Street, Te Aro, Wellington, 6011 | Registered & physical | 06 Dec 2012 - 26 Apr 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Naylor, Timothy Hugh Director |
Vogeltown Wellington 6021 |
20 Jun 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Abbey, Elizabeth Individual |
Roseneath Wellington 6011 |
20 Jun 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
A N Limited Shareholder NZBN: 9429040809519 Company Number: 34830 Entity |
34-42 Manners Street Wellington 6011 |
06 Dec 2012 - 20 Jun 2019 |
|
A N Limited Shareholder NZBN: 9429040809519 Company Number: 34830 Entity |
34-42 Manners Street Wellington 6011 |
06 Dec 2012 - 20 Jun 2019 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | A N Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 34830 |
| Country of origin | NZ |
| Address |
Level 11, Sovereign House 34-42 Manners Street Wellington 6011 |
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