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A. B. Cuisine Limited

Type: NZ Limited Company (Ltd)
9429034677735
NZBN
1655595
Company Number
Registered
Company Status
Current address
Unit 8/9, 1 Montrose Terrace
Mairangi Bay
Auckland 0630
New Zealand
Registered & physical & service address used since 06 Dec 2013

A. B. Cuisine Limited, a registered company, was incorporated on 01 Jul 2005. 9429034677735 is the NZBN it was issued. The company has been supervised by 2 directors: Bruce Logan Martin - an active director whose contract began on 01 Jul 2005,
Andrew Simon Langley - an inactive director whose contract began on 01 Jul 2005 and was terminated on 20 Feb 2009.
Last updated on 07 Apr 2024, our database contains detailed information about 1 address: Unit 8/9, 1 Montrose Terrace, Mairangi Bay, Auckland, 0630 (types include: registered, physical).
A. B. Cuisine Limited had been using 75F Hill Street, Onehunga, Auckland as their registered address until 06 Dec 2013.
One entity controls all company shares (exactly 4 shares) - Martin, Bruce Logan - located at 0630, Auckland.

Addresses

Previous addresses

Address: 75f Hill Street, Onehunga, Auckland, 1061 New Zealand

Registered & physical address used from 25 Mar 2013 to 06 Dec 2013

Address: 75f Hall Street, Onehunga, Auckland, 1061 New Zealand

Registered & physical address used from 23 Nov 2011 to 25 Mar 2013

Address: 7 Shorwell Street, Sandringham, Auckland New Zealand

Physical & registered address used from 01 Jul 2005 to 23 Nov 2011

Financial Data

Basic Financial info

Total number of Shares: 4

Annual return filing month: October

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 4
Individual Martin, Bruce Logan Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Langley, Andrew Simon Sandringham
Auckland
Directors

Bruce Logan Martin - Director

Appointment date: 01 Jul 2005

Address: Auckland, 0632 New Zealand

Address used since 10 Oct 2023

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 28 Nov 2013


Andrew Simon Langley - Director (Inactive)

Appointment date: 01 Jul 2005

Termination date: 20 Feb 2009

Address: Sandringham, Auckland,

Address used since 01 Jul 2005

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