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Abc Kitchens Limited

Type: NZ Limited Company (Ltd)
9429033607474
NZBN
1909292
Company Number
Registered
Company Status
096036302
GST Number
Current address
24 Clifton Terrace
Brookfield
Tauranga 3110
New Zealand
Physical & registered & service address used since 20 Aug 2018
Po Box 479
Tauranga
Tauranga 3144
New Zealand
Postal address used since 13 Feb 2020
24 Clifton Terrace
Brookfield
Tauranga 3110
New Zealand
Office & delivery address used since 13 Feb 2020

Abc Kitchens Limited, a registered company, was started on 20 Feb 2007. 9429033607474 is the NZ business number it was issued. The company has been run by 1 director, named Allen John Cousins - an active director whose contract started on 20 Feb 2007.
Last updated on 01 Mar 2024, the BizDb data contains detailed information about 1 address: Po Box 479, Tauranga, Tauranga, 3144 (types include: postal, office).
Abc Kitchens Limited had been using 48 Anne Road, Bellevue, Tauranga as their physical address up to 20 Aug 2018.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 80 shares (80%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 20 shares (20%).

Addresses

Principal place of activity

24 Clifton Terrace, Brookfield, Tauranga, 3110 New Zealand


Previous addresses

Address #1: 48 Anne Road, Bellevue, Tauranga, 3110 New Zealand

Physical & registered address used from 19 Feb 2016 to 20 Aug 2018

Address #2: 141 Cameron Road, Tauranga, 3110 New Zealand

Physical & registered address used from 24 Jul 2015 to 19 Feb 2016

Address #3: Suite 12, 147 Cameron Road, Tauranga, Tauranga, 3110 New Zealand

Physical address used from 07 Mar 2011 to 24 Jul 2015

Address #4: 144 Waihi Road, Tauranga New Zealand

Physical address used from 16 Feb 2009 to 07 Mar 2011

Address #5: 24 Clifton Tce, Tauranga New Zealand

Registered address used from 16 Feb 2009 to 24 Jul 2015

Address #6: 418b Devonport Road, Tauranga

Registered & physical address used from 20 Feb 2007 to 16 Feb 2009

Contact info
abckitchens@outlook.co.nz
13 Feb 2020 Email
jill@upshotnz.co.nz
13 Feb 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 19 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Individual Cousins, Allen John Brookfield
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Cousins, Annemarie Elisabeth Brookfield
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cousins, Allen John Tauranga
Individual Cousins, Annemarie Elisabeth Tauranga
Directors

Allen John Cousins - Director

Appointment date: 20 Feb 2007

Address: Brookfield, Tauranga, 3110 New Zealand

Address used since 23 Feb 2010