General information
A. B. Cuisine Limited
Type: NZ Limited Company (Ltd)9429034677735
New Zealand Business Number
1655595
Company Number
Registered
Company Status
A. B. Cuisine Limited (issued an NZBN of 9429034677735) was started on 01 Jul 2005. 2 addresses are in use by the company: Unit 8/9, 1 Montrose Terrace, Mairangi Bay, Auckland, 0630 (type: registered, physical). 75F Hill Street, Onehunga, Auckland had been their registered address, up until 06 Dec 2013. 4 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 4 shares (100% of shares), namely:
Martin, Bruce Logan (an individual) located at Auckland postcode 0632. The Businesscheck database was updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 8/9, 1 Montrose Terrace, Mairangi Bay, Auckland, 0630 | Registered & physical & service | 06 Dec 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Logan Martin
Auckland, 0632
Address used since 10 Oct 2023
Browns Bay, Auckland, 0630
Address used since 28 Nov 2013 |
Director | 01 Jul 2005 - current |
|
Andrew Simon Langley
Sandringham, Auckland,
Address used since 01 Jul 2005 |
Director | 01 Jul 2005 - 20 Feb 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 75f Hill Street, Onehunga, Auckland, 1061 | Registered & physical | 25 Mar 2013 - 06 Dec 2013 |
| 75f Hall Street, Onehunga, Auckland, 1061 | Registered & physical | 23 Nov 2011 - 25 Mar 2013 |
| 7 Shorwell Street, Sandringham, Auckland | Physical & registered | 01 Jul 2005 - 23 Nov 2011 |
Financial Data
Financial info
4
Total number of Shares
October
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Bruce Logan Individual |
Auckland 0632 |
01 Jul 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Langley, Andrew Simon Individual |
Sandringham Auckland |
01 Jul 2005 - 01 Jul 2005 |
Location
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Make All Media Pacific Limited Suite 1, 1 Montrose Terrace |
|
Thai Thai Limited 437 Beach Road |
|
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|
Mairangi Bay Pharmacy Limited 433 Beach Road |
|
Gsm Roofing Limited 5 B Montrose Terrace |
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