Abe's Real Bagels Limited

Abe's Real Bagels Limited was launched on 17 Jun 1996 and issued a business number of 9429038302220. This registered LTD company has been supervised by 6 directors: Anthony Peter Kerridge - an active director whose contract began on 01 Apr 2011,
Matthew Leo Mckendry - an active director whose contract began on 28 May 2012,
Samuel Robert Rapson - an active director whose contract began on 30 Apr 2025,
Tanya Marler - an inactive director whose contract began on 01 Oct 2022 and was terminated on 31 Mar 2025,
Megan Ruth Sargent - an inactive director whose contract began on 17 Jun 1996 and was terminated on 28 May 2012.
According to BizDb's information (updated on 04 May 2025), the company filed 1 address: 30 Hannigan Dr, St Johns, Auckland, 1072 (types include: postal, delivery).
Up until 23 Aug 2012, Abe's Real Bagels Limited had been using 30 Hannigan Drive, Saint Johns, Auckland as their physical address.
A total of 1085 shares are issued to 4 groups (5 shareholders in total). When considering the first group, 358 shares are held by 1 entity, namely:
Ac Bakery Holed Co Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Then there is a group that consists of 1 shareholder, holds 24.61% shares (exactly 267 shares) and includes
Marmont Bagel Investments Limited - located at Level 3, Auckland.
The third share allocation (116 shares, 10.69%) belongs to 2 entities, namely:
Mckendry, Kathryn, located at Ponsonby, Auckland (an individual),
Mckendry, Matthew, located at Ponsonby, Auckland (an individual). Abe's Real Bagels Limited was classified as "Food mfg nec" (ANZSIC C119925).

Principal place of activity

30 Hannigan Drive, St Johns,, Auckland, 1072 New Zealand

Previous addresses

Address #1: 30 Hannigan Drive, Saint Johns, Auckland, 1072 New Zealand

Physical & registered address used from 22 Aug 2012 to 23 Aug 2012

Address #2: David Nicoll, 369 Parnell Road, Parnell, Auckland New Zealand

Physical & registered address used from 30 Aug 2008 to 22 Aug 2012

Address #3: Staples Rodway Limited, 11th Floor, Tower Centre, 45 Queen Street, Auckland

Physical & registered address used from 05 Dec 2003 to 30 Aug 2008

Address #4: C/- David Nicoll, 369 Parnell Road, Auckland

Registered address used from 11 Apr 2000 to 05 Dec 2003

Address #5: C/- David Nicoll, 369 Parnell Road, Auckland

Physical address used from 17 Jun 1996 to 05 Dec 2003

Previous Shareholders

Anthony Peter Kerridge - Director

Appointment date: 01 Apr 2011

Matthew Leo Mckendry - Director

Appointment date: 28 May 2012

Samuel Robert Rapson - Director

Appointment date: 30 Apr 2025

Tanya Marler - Director (Inactive)

Appointment date: 01 Oct 2022

Termination date: 31 Mar 2025

Megan Ruth Sargent - Director (Inactive)

Appointment date: 17 Jun 1996

Termination date: 28 May 2012

Brent Phillip Milburn - Director (Inactive)

Appointment date: 17 Jun 1996

Termination date: 07 Mar 2011