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 4 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,
Megan Ruth Sargent - an inactive director whose contract began on 17 Jun 1996 and was terminated on 28 May 2012,
Brent Phillip Milburn - an inactive director whose contract began on 17 Jun 1996 and was terminated on 07 Mar 2011.
According to BizDb's information (updated on 29 Mar 2024), 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 5 groups (7 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Marmont Limited (an entity) located at Ponsonby, Auckland postcode 1011.
Then there is a group that consists of 2 shareholders, holds 10.78% shares (exactly 117 shares) and includes
Gillooly, Wade John - located at Mount Eden, Auckland,
Gillooly, Kirsten Lee - located at Mount Eden, Auckland.
The third share allocation (156 shares, 14.38%) 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

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