General information
The Abbey Estate Cafe Limited
Type: NZ Limited Company (Ltd)9429038585258
New Zealand Business Number
652964
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
The Abbey Estate Cafe Limited (NZBN 9429038585258) was registered on 04 Sep 1995. 6 addresess are in use by the company: 35 Lewis Crescent, Rolleston, Rolleston, 7614 (type: registered, physical). Level 1, 47 Bridge Street, Nelson had been their registered address, up until 02 Aug 2021. The Abbey Estate Cafe Limited used more names, namely: Pioneers Bar and Cafe Limited from 04 Sep 1995 to 06 Nov 2001. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Rangiuia, Laurian Gay Fernandez (an individual) located at Rd 1, Richmond postcode 7081. Our data was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 96 Upper Stanley Brook Rd, Rd 2, Wakefield, 7096 | Other (Address For Share Register) | 08 Jun 2012 |
| 107 Appleby Highway, Rd 1, Richmond, 7081 | Delivery & postal & office | 18 Jun 2019 |
| 35 Lewis Crescent, Rolleston, Rolleston, 7614 | Registered & physical & service | 02 Aug 2021 |
Contact info
64 027 5441908
Phone (Phone)
admin@businessroundup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
johnfijn@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Laurian Gay Fernandez Rangiuia
Rd 1, Richmond, 7081
Address used since 17 Feb 2021 |
Director | 17 Feb 2021 - current |
|
John Reinder Fijn
Rd 2, Wakefield, 7096
Address used since 08 Jun 2012 |
Director | 01 Nov 2001 - 17 Feb 2021 |
|
Laurian Gay Fernandez Rangiuia
Stanley Brook, Tapawera,
Address used since 16 Oct 2000 |
Director | 16 Oct 2000 - 01 Nov 2001 |
|
John Reinder Fijn
Upper Stanley Brook, R D 2, Wakefield,
Address used since 04 Sep 1995 |
Director | 04 Sep 1995 - 16 Oct 2000 |
Addresses
Principal place of activity
| 107 Appleby Highway , Rd 1 , Richmond , 7081 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 47 Bridge Street, Nelson, 7010 | Registered | 01 Jul 2020 - 02 Aug 2021 |
| 107 Appleby Highway, Rd 1, Richmond, 7081 | Registered | 26 Jun 2019 - 01 Jul 2020 |
| 107 Appleby Highway, Rd 1, Richmond, 7081 | Physical | 26 Jun 2019 - 02 Aug 2021 |
| 12 Hunt Street, Richmond, Richmond, 7020 | Physical & registered | 07 Jul 2016 - 26 Jun 2019 |
| 96 Upper Stanley Road, Rd 2, Wakefield, 7096 | Physical & registered | 18 Jun 2012 - 07 Jul 2016 |
| 107 Appleby Highway, Rd 1, Richmond, 7081 | Physical & registered | 06 Jul 2011 - 18 Jun 2012 |
| 76 Upper Stanley Brook Rd, R D 2 Wakefield 7096 | Registered & physical | 09 Jun 2010 - 06 Jul 2011 |
| Upper Stanley Brook Rd, R D 2 Wakefield | Physical & registered | 08 Jan 2007 - 09 Jun 2010 |
| C/-brown & Associates, Chartered Accountants, 54 Montgomery Square, Nelson | Registered & physical | 06 Oct 2005 - 08 Jan 2007 |
| C/-brown & Associates, Chartered Accountants, 23 Wallace Street, Motueka | Physical & registered | 12 May 2004 - 06 Oct 2005 |
| C/- P W Sutherland, Sanford Building, 137 Vickerman Street, Nelson | Physical | 26 Apr 2000 - 12 May 2004 |
| 137 Vickerman Street, Nelson | Registered | 26 Apr 2000 - 12 May 2004 |
| Stanley Brook Road, Upper Stanley Brook, R D 2, Wakefield | Physical | 26 Apr 2000 - 26 Apr 2000 |
| Stanley Brook Road, Upper Stanley Brook, R D 2, Wakefield | Registered | 05 Nov 1995 - 26 Apr 2000 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
02 Jun 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Rangiuia, Laurian Gay Fernandez Individual |
Rd 1 Richmond 7081 |
04 Sep 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fijn, John Reinder Individual |
Rd 2 Wakefield 7096 |
04 Sep 1995 - 29 Mar 2021 |
Location
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