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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 4 | |||
Individual | Martin, Bruce Logan |
Auckland 0632 New Zealand |
01 Jul 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Langley, Andrew Simon |
Sandringham Auckland |
01 Jul 2005 - 01 Jul 2005 |
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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