General information

Abc Kitchens Limited

Type: NZ Limited Company (Ltd)
9429033607474
New Zealand Business Number
1909292
Company Number
Registered
Company Status
096036302
GST Number

Abc Kitchens Limited (issued a New Zealand Business Number of 9429033607474) was incorporated on 20 Feb 2007. 5 addresess are in use by the company: Po Box 479, Tauranga, Tauranga, 3144 (type: postal, office). 48 Anne Road, Bellevue, Tauranga had been their physical address, up to 20 Aug 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 80 shares (80 per cent of shares), namely:
Cousins, Allen John (an individual) located at Brookfield, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 20 per cent of all shares (exactly 20 shares); it includes
Cousins, Annemarie Elisabeth (an individual) - located at Brookfield, Tauranga. Our data was updated on 10 Apr 2024.

Current address Type Used since
24 Clifton Terrace, Brookfield, Tauranga, 3110 Physical & registered & service 20 Aug 2018
Po Box 479, Tauranga, Tauranga, 3144 Postal 13 Feb 2020
24 Clifton Terrace, Brookfield, Tauranga, 3110 Office & delivery 13 Feb 2020
Contact info
abckitchens@outlook.co.nz
Email
jill@upshotnz.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Allen John Cousins
Brookfield, Tauranga, 3110
Address used since 23 Feb 2010
Director 20 Feb 2007 - current
Addresses
Principal place of activity
24 Clifton Terrace , Brookfield , Tauranga , 3110
Previous address Type Period
48 Anne Road, Bellevue, Tauranga, 3110 Physical & registered 19 Feb 2016 - 20 Aug 2018
141 Cameron Road, Tauranga, 3110 Physical & registered 24 Jul 2015 - 19 Feb 2016
Suite 12, 147 Cameron Road, Tauranga, Tauranga, 3110 Physical 07 Mar 2011 - 24 Jul 2015
144 Waihi Road, Tauranga Physical 16 Feb 2009 - 07 Mar 2011
24 Clifton Tce, Tauranga Registered 16 Feb 2009 - 24 Jul 2015
418b Devonport Road, Tauranga Registered & physical 20 Feb 2007 - 16 Feb 2009
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
19 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80
Shareholder Name Address Period
Cousins, Allen John
Individual
Brookfield
Tauranga
3110
09 Mar 2007 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Cousins, Annemarie Elisabeth
Individual
Brookfield
Tauranga
3110
20 Feb 2007 - current

Historic shareholders

Shareholder Name Address Period
Cousins, Allen John
Individual
Tauranga
20 Feb 2007 - 27 Jun 2010
Cousins, Annemarie Elisabeth
Individual
Tauranga
09 Mar 2007 - 09 Mar 2007
Location