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General information

Abel Kitchens Limited

Type: NZ Limited Company (Ltd)
9429036713721
New Zealand Business Number
1172740
Company Number
Registered
Company Status

Abel Kitchens Limited (issued an NZBN of 9429036713721) was registered on 06 Nov 2001. 2 addresses are currently in use by the company: 48 Hobsonville Road, West Harbour, Auckland, 0618 (type: registered, physical). 48 Hobsonville Road, Hobsonville, Auckland had been their registered address, up to 07 Sep 2020. Abel Kitchens Limited used more names, namely: Vaughan Views Limited from 06 Nov 2001 to 14 Jan 2002. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 990 shares (99 per cent of shares), namely:
Hazlewood, Jean Mary (an individual) located at West Harbour, Auckland postcode 0618. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 10 shares); it includes
Hazlewood, Ian Grant (an individual) - located at West Harbour, Auckland. Our database was updated on 22 Mar 2024.

Current address Type Used since
48 Hobsonville Road, West Harbour, Auckland, 0618 Registered & physical & service 07 Sep 2020
Last updated:
Directors
Name and Address Role Period
Jean Mary Hazlewood
West Harbour, Waitakere, 0618
Address used since 05 Oct 2009
Director 11 Mar 2004 - current
Ian Garnet Hazlewood
Westgate, Auckland,
Address used since 06 Nov 2001
Director 06 Nov 2001 - 11 Mar 2004
Colin Patrick Vaughan
Palm Beach, Waiheke Island,
Address used since 06 Nov 2001
Director 06 Nov 2001 - 06 Nov 2001
Addresses
Previous address Type Period
48 Hobsonville Road, Hobsonville, Auckland, 0616 Registered & physical 21 Aug 2020 - 07 Sep 2020
48 Hobsonville Point Road, Hobsonville, Auckland, 0616 Physical & registered 11 Nov 2019 - 21 Aug 2020
3 Scarboro Terrace, Murrays Bay, Auckland, 0630 Registered & physical 13 Oct 2011 - 11 Nov 2019
Solutions Accounting & Business Services, 26b Honeysuckle Lane, Mairangi Bay, Auckland Registered & physical 30 Sep 2005 - 13 Oct 2011
Jones Accounting & Financial Services, 7-11 Cabernet Crescent, Westgate, Auckland Registered & physical 06 Nov 2001 - 30 Sep 2005
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
07 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 990
Shareholder Name Address Period
Hazlewood, Jean Mary
Individual 		West Harbour
Auckland
0618 		06 Oct 2004 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Hazlewood, Ian Grant
Individual 		West Harbour
Auckland
0618 		19 May 2020 - current

Historic shareholders

Shareholder Name Address Period
Hazlewood, Ian Garnet
Individual 		Westgate
Auckland
 06 Nov 2001 - 27 Jun 2010
Location
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