Abracs Limited
Type: NZ Limited Company (Ltd)Abracs Limited (issued an NZBN of 9429037030872) was registered on 19 Jan 2001. 2 addresses are in use by the company: 190 Te Hono Street, Maungatapu, Tauranga, 3112 (type: physical, service). Hupara Road, Pakaraka, Bay Of Islands had been their physical address, up until 16 Oct 2018. Abracs Limited used other names, namely: Mangatapu Fish & Chip Shop Limited from 13 Sep 2006 to 08 Oct 2021, R G Davies Limited (13 Apr 2005 to 13 Sep 2006) and Rg Davies & Yp Meyer Limited (19 Jan 2001 - 13 Apr 2005). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Gibbs, Antony Philip (a director) located at Maungatapu, Tauranga postcode 3112. Businesscheck's information was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 190 Te Hono Street, Maungatapu, Tauranga, 3112 | Registered | 18 Jan 2018 |
| 190 Te Hono Street, Maungatapu, Tauranga, 3112 | Physical & service | 16 Oct 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Antony Philip Gibbs
Maungatapu, Tauranga, 3112
Address used since 08 Oct 2021 |
Director | 08 Oct 2021 - current |
|
Rees George Davies
Mangatapu, Tauranga, 3112
Address used since 10 Nov 2015 |
Director | 19 Jan 2001 - 01 Oct 2021 |
|
Yvette Pamela Meyer
Paihia,
Address used since 07 Nov 2002 |
Director | 19 Jan 2001 - 03 May 2004 |
| Previous address | Type | Period |
|---|---|---|
| Hupara Road, Pakaraka, Bay Of Islands | Physical | 20 Apr 2005 - 16 Oct 2018 |
| Hupara Road, Pakaraka, Bay Of Islands | Registered | 20 Apr 2005 - 18 Jan 2018 |
| Poutsma Ardern & Partners Ltd, Williams Road, Paihia | Physical | 16 Aug 2001 - 20 Apr 2005 |
| 59 Yorke Road, R D 1, Paihia | Physical | 16 Aug 2001 - 16 Aug 2001 |
| 59 Yorke Road, R D 1, Paihia | Registered | 16 Aug 2001 - 20 Apr 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibbs, Antony Philip Director |
Maungatapu Tauranga 3112 |
14 Oct 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Rees George Individual |
Mangatapu Tauranga |
19 Jan 2001 - 14 Oct 2021 |
|
Meyer, Yvette Pamela Individual |
Paihia |
19 Jan 2001 - 24 Dec 2004 |
 |
He Iti Productions Limited 189 Hupara Road |
|
The Red Shed Limited 140 Hupara Road |
|
Tukau Limited 91 Hupara Road |
|
Tukau Law Limited 91 Hupara Road |
|
R & R Ferguson Limited 493 Hautapu Road |
|
Watledge Consulting (nz) Limited 574 Hautapu Road |