Abel's Food Warehouse Limited was incorporated on 28 Jul 2011 and issued an NZBN of 9429031002837. This registered LTD company has been run by 2 directors: Anne-Marie Abel - an active director whose contract started on 28 Jul 2011,
Clark Julian Abel - an active director whose contract started on 28 Jul 2011.
According to our information (updated on 30 Mar 2024), this company uses 1 address: Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 (type: physical, registered).
Until 28 Jul 2014, Abel's Food Warehouse Limited had been using 60 Roma Road, Mt Roskill, Auckland as their registered address.
BizDb identified previous aliases for this company: from 02 Sep 2011 to 23 Jan 2012 they were called Abels Food Warehouse Limited, from 28 Jul 2011 to 02 Sep 2011 they were called Papakura Pak'nsave Limited.
A total of 500000 shares are allotted to 3 groups (6 shareholders in total). In the first group, 85000 shares are held by 2 entities, namely:
Abel, Clark Julian (a director) located at Remuera, Auckland postcode 1050,
Abel, Anne-Marie (a director) located at Remuera, Auckland postcode 1050.
Then there is a group that consists of 2 shareholders, holds 33% shares (exactly 165000 shares) and includes
Abel, Clark Julian - located at Remuera, Auckland,
Abel, Anne-Marie - located at Remuera, Auckland.
The 3rd share allocation (250000 shares, 50%) belongs to 2 entities, namely:
Abel, Clark Julian, located at Remuera, Auckland (a director),
Abel, Alan Freeman, located at Remuera, Auckland (an individual). Abel's Food Warehouse Limited is categorised as "Grocery supermarket operation" (ANZSIC G411040).
Previous addresses
Address: 60 Roma Road, Mt Roskill, Auckland, 0632 New Zealand
Registered address used from 29 Nov 2013 to 28 Jul 2014
Address: 60 Roma Road, Mt Roskill, Auckland, 0632 New Zealand
Registered address used from 28 Jul 2011 to 29 Nov 2013
Address: 60 Roma Road, Mt Roskill, Auckland, 0632 New Zealand
Physical address used from 28 Jul 2011 to 28 Jul 2014
Basic Financial info
Total number of Shares: 500000
Annual return filing month: November
Annual return last filed: 05 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 85000 | |||
| Director | Abel, Clark Julian |
Remuera Auckland 1050 New Zealand |
28 Jul 2011 - |
| Director | Abel, Anne-marie |
Remuera Auckland 1050 New Zealand |
28 Jul 2011 - |
| Shares Allocation #2 Number of Shares: 165000 | |||
| Director | Abel, Clark Julian |
Remuera Auckland 1050 New Zealand |
28 Jul 2011 - |
| Director | Abel, Anne-marie |
Remuera Auckland 1050 New Zealand |
28 Jul 2011 - |
| Shares Allocation #3 Number of Shares: 250000 | |||
| Director | Abel, Clark Julian |
Remuera Auckland 1050 New Zealand |
28 Jul 2011 - |
| Individual | Abel, Alan Freeman |
Remuera Auckland 10750 New Zealand |
28 Jul 2011 - |
Anne-marie Abel - Director
Appointment date: 28 Jul 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Nov 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 Nov 2019
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 28 Jul 2011
Clark Julian Abel - Director
Appointment date: 28 Jul 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Nov 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 Nov 2019
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 28 Jul 2011
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