General information
Abbey Pacific Limited
Type: NZ Limited Company (Ltd)9429040846910
New Zealand Business Number
29374
Company Number
Registered
Company Status
Abbey Pacific Limited (issued an NZ business identifier of 9429040846910) was incorporated on 02 May 1974. 2 addresses are currently in use by the company: Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 (type: physical, service). Level 5, 203-209 Willis Street, Te Aro, Wellington had been their registered address, until 07 Feb 2020. Abbey Pacific Limited used more names, namely: Abbey Carriers Limited from 02 May 1974 to 17 Nov 1987. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Meade, John (an individual) located at Kelburn, Wellington postcode 6012. Our data was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 | Physical & service & registered | 07 Feb 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Meade
Kelburn, Wellington, 6012
Address used since 29 Apr 2010 |
Director | 02 May 1974 - current |
|
Kwai Chun Jennyanna Meade
Wellington,
Address used since 22 Dec 2004 |
Director | 22 Dec 2004 - 20 Jun 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 203-209 Willis Street, Te Aro, Wellington, 6011 | Registered & physical | 20 Apr 2017 - 07 Feb 2020 |
| 17 Garrett Street, Te Aro, Wellington, 6011 | Physical | 07 May 2013 - 20 Apr 2017 |
| 17 Garrett Street, Te Aro, Wellington, 6011 | Registered | 08 May 2012 - 20 Apr 2017 |
| 26 Clifton Terrace, Kelburn, Wellington, 6012 | Physical | 08 May 2012 - 07 May 2013 |
| J Meade, 26 Clifton Terrace, Wellington | Registered & physical | 01 Jul 1997 - 08 May 2012 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
29 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Meade, John Individual |
Kelburn Wellington 6012 |
02 May 1974 - current |
Location
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