General information

Abigails Homeware Limited

Type: NZ Limited Company (Ltd)
9429036223831
New Zealand Business Number
1259748
Company Number
Registered
Company Status

Abigails Homeware Limited (issued a New Zealand Business Number of 9429036223831) was registered on 04 Dec 2002. 5 addresess are in use by the company: 5 Second Avenue, Stanley Point, Auckland, 0624 (type: office, postal). 13 Calliope Road, Devonport, Auckland had been their physical address, up until 19 Oct 2009. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 25 shares (25 per cent of shares), namely:
Hooper, Carolyn Louise (an individual) located at Stanley Point, North Shore City postcode 0624. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (25 shares); it includes
Edmeades, Catherine (an individual) - located at Devonport, Auckland. Moving on to the third group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Lunday, James, located at Devonport, Auckland (an individual). The Businesscheck database was last updated on 21 Apr 2024.

Current address Type Used since
5 Second Avenue, Stanley Point, Auckland, 0624 Physical & registered & service 19 Oct 2009
5 Second Avenue, Stanley Point, Auckland, 0624 Postal & delivery 05 Aug 2020
5 Second Avenue, Stanley Point, Auckland, 0624 Office 24 Aug 2021
Contact info
64 21 1613662
Phone (Phone)
jon@greenegg.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Jon Robert Hooper
Stanley Point, North Shore City, 0624
Address used since 12 Oct 2009
Director 04 Dec 2002 - current
Carolyn Louise Hooper
Stanley Point, North Shore City, 0624
Address used since 12 Oct 2009
Director 04 Dec 2002 - current
Catherine Edmeades
Devonport, Auckland, 0624
Address used since 01 Sep 2015
Director 04 Dec 2002 - 01 Apr 2020
James Lundy
Devonport, Auckland, 0624
Address used since 01 Jul 2015
Director 04 Dec 2002 - 01 Apr 2020
Addresses
Principal place of activity
5 Second Avenue , Stanley Point , Auckland , 0624
Previous address Type Period
13 Calliope Road, Devonport, Auckland Physical & registered 05 Sep 2008 - 19 Oct 2009
43 Victoria Road, Devonport, Auckland Registered & physical 04 Dec 2002 - 05 Sep 2008
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Hooper, Carolyn Louise
Individual
Stanley Point
North Shore City
0624
04 Dec 2002 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Edmeades, Catherine
Individual
Devonport
Auckland
0624
04 Dec 2002 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Lunday, James
Individual
Devonport
Auckland
0624
04 Dec 2002 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Hooper, Jon Robert
Individual
Stanley Point
North Shore City
0624
04 Dec 2002 - current
Location
Companies nearby