General information

Abel's Food Warehouse Limited

Type: NZ Limited Company (Ltd)
9429031002837
New Zealand Business Number
3491031
Company Number
Registered
Company Status
G411040 - Grocery Supermarket Operation
Industry classification codes with description

Abel's Food Warehouse Limited (New Zealand Business Number 9429031002837) was started on 28 Jul 2011. 2 addresses are currently in use by the company: Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 (type: physical, registered). 60 Roma Road, Mt Roskill, Auckland had been their registered address, up to 28 Jul 2014. Abel's Food Warehouse Limited used more names, namely: Abels Food Warehouse Limited from 02 Sep 2011 to 23 Jan 2012, Papakura Pak'nsave Limited (28 Jul 2011 to 02 Sep 2011). 500000 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 85000 shares (17% of shares), namely:
Abel, Clark Julian (a director) located at Remuera, Auckland postcode 1050,
Abel, Anne-Marie (a director) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 2 shareholders hold 33% of all shares (exactly 165000 shares); it includes
Abel, Clark Julian (a director) - located at Remuera, Auckland,
Abel, Anne-Marie (a director) - located at Remuera, Auckland. Moving on to the third group of shareholders, 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). "Grocery supermarket operation" (business classification G411040) is the classification the ABS issued to Abel's Food Warehouse Limited. Our information was updated on 30 Mar 2024.

Current address Type Used since
Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 Physical & registered & service 28 Jul 2014
Directors
Name and Address Role Period
Anne-marie Abel
Remuera, Auckland, 1050
Address used since 04 Nov 2021
Remuera, Auckland, 1050
Address used since 13 Nov 2019
Kohimarama, Auckland, 1071
Address used since 28 Jul 2011
Director 28 Jul 2011 - current
Clark Julian Abel
Remuera, Auckland, 1050
Address used since 04 Nov 2021
Remuera, Auckland, 1050
Address used since 13 Nov 2019
Kohimarama, Auckland, 1071
Address used since 28 Jul 2011
Director 28 Jul 2011 - current
Addresses
Previous address Type Period
60 Roma Road, Mt Roskill, Auckland, 0632 Registered 29 Nov 2013 - 28 Jul 2014
60 Roma Road, Mt Roskill, Auckland, 0632 Registered 28 Jul 2011 - 29 Nov 2013
60 Roma Road, Mt Roskill, Auckland, 0632 Physical 28 Jul 2011 - 28 Jul 2014
Financial Data
Financial info
500000
Total number of Shares
November
Annual return filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 85000
Shareholder Name Address Period
Abel, Clark Julian
Director
Remuera
Auckland
1050
28 Jul 2011 - current
Abel, Anne-marie
Director
Remuera
Auckland
1050
28 Jul 2011 - current
Shares Allocation #2 Number of Shares: 165000
Shareholder Name Address Period
Abel, Clark Julian
Director
Remuera
Auckland
1050
28 Jul 2011 - current
Abel, Anne-marie
Director
Remuera
Auckland
1050
28 Jul 2011 - current
Shares Allocation #3 Number of Shares: 250000
Shareholder Name Address Period
Abel, Clark Julian
Director
Remuera
Auckland
1050
28 Jul 2011 - current
Abel, Alan Freeman
Individual
Remuera
Auckland
10750
28 Jul 2011 - current
Location
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