Coen Bros. Limited
Type: NZ Limited Company (Ltd)Coen Bros. Limited (New Zealand Business Number 9429035751229) was incorporated on 24 Sep 2003. 1 address is in use by the company: 30 Hannigan Drive, Saint Johns, Auckland, 1072 (type: physical, registered). David Nicoll, 369 Parnell Road, Parnell, Auckalnd had been their registered address, up until 22 Jul 2013. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Abe's Real Bagels Limited (an entity) located at St Johns, Auckland postcode 1072. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the ABS issued to Coen Bros. Limited. Businesscheck's information was last updated on 02 Apr 2021.
| Current address | Type | Used since |
|---|---|---|
| 30 Hannigan Drive, Saint Johns, Auckland, 1072 | Physical & registered | 22 Jul 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Leo Mckendry
Ponsonby, Auckland, 1011
Address used since 12 Jul 2013 |
Director | 12 Jul 2013 - current |
|
Anthony Peter Kerridge
Auckland Central, Auckland, 1010
Address used since 27 May 2015 |
Director | 12 Jul 2013 - current |
|
Megan Ruth Sargent
Point England, Auckland, 1072
Address used since 18 Aug 2008 |
Director | 24 Sep 2003 - 12 Jul 2013 |
|
Brent Phillip Milburn
Glendowie, Auckland, 1071
Address used since 02 Sep 2010 |
Director | 24 Sep 2003 - 03 Mar 2011 |
| 30 Hannigan Drive , Saint Johns , Auckland , 1072 |
| Previous address | Type | Period |
|---|---|---|
| David Nicoll, 369 Parnell Road, Parnell, Auckalnd | Registered | 30 Aug 2008 - 22 Jul 2013 |
| David Nicoll, 369 Parnell Road, Parnell, Auckland | Physical | 30 Aug 2008 - 22 Jul 2013 |
| Staples Rodway Limited, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Registered & physical | 08 Dec 2003 - 30 Aug 2008 |
| C/- David Nicoll,solicitor, 369 Parnell Road, Parnell, Auckland | Registered & physical | 24 Sep 2003 - 08 Dec 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Abe's Real Bagels Limited Shareholder NZBN: 9429038302220 Entity (NZ Limited Company) |
St Johns Auckland 1072 |
06 May 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Megan Ruth Sargent Individual |
Pt England Auckland |
05 Nov 2004 - 06 May 2011 |
|
Brent Phillip Milburn Individual |
Glendowie Auckland |
05 Nov 2004 - 06 May 2011 |
|
Abe's Real Bagels Limited Shareholder NZBN: 9429038302220 Company Number: 812309 Entity |
24 Sep 2003 - 05 Nov 2004 | |
|
Abe's Real Bagels Limited Shareholder NZBN: 9429038302220 Company Number: 812309 Entity |
24 Sep 2003 - 05 Nov 2004 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Abe's Real Bagels Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 812309 |
| Country of origin | NZ |
 |
Abe's Real Bagels Limited 30 Hannigan Dr |
|
Abe's Nominees Limited 30 Hannigan Drive |
|
Ardrich Hygiene Pty Limited 31 Hannigan Drive |
|
Ardrich Limited 5/31 Hannigan Drive |
|
Classic Bakery Cafe (1) Limited 35d Hannigan Drive |
|
Classic Bakehouse Asset Limited 35d Hannigan Drive |
|
Hastings Limited 165 Morrin Road |
|
Marius Corporation Limited 123a Apirana Avenue |
|
Qualified Building Solutions Holding Company Limited 12 Tangaroa Street |
|
Inixu Limited 26 Briody Terrace |
|
Lucan Limited 107 Norman Lesser Drive |
|
Ngascotia Holdings Limited 21 Mountain Road |