Abel Kitchens Limited was incorporated on 06 Nov 2001 and issued a number of 9429036713721. This registered LTD company has been run by 3 directors: Jean Mary Hazlewood - an active director whose contract started on 11 Mar 2004,
Ian Garnet Hazlewood - an inactive director whose contract started on 06 Nov 2001 and was terminated on 11 Mar 2004,
Colin Patrick Vaughan - an inactive director whose contract started on 06 Nov 2001 and was terminated on 06 Nov 2001.
As stated in our database (updated on 22 Mar 2024), this company registered 1 address: 48 Hobsonville Road, West Harbour, Auckland, 0618 (type: registered, physical).
Up until 07 Sep 2020, Abel Kitchens Limited had been using 48 Hobsonville Road, Hobsonville, Auckland as their registered address.
BizDb found old names used by this company: from 06 Nov 2001 to 14 Jan 2002 they were named Vaughan Views Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 990 shares are held by 1 entity, namely:
Hazlewood, Jean Mary (an individual) located at West Harbour, Auckland postcode 0618.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 10 shares) and includes
Hazlewood, Ian Grant - located at West Harbour, Auckland.
Previous addresses
Address: 48 Hobsonville Road, Hobsonville, Auckland, 0616 New Zealand
Registered & physical address used from 21 Aug 2020 to 07 Sep 2020
Address: 48 Hobsonville Point Road, Hobsonville, Auckland, 0616 New Zealand
Physical & registered address used from 11 Nov 2019 to 21 Aug 2020
Address: 3 Scarboro Terrace, Murrays Bay, Auckland, 0630 New Zealand
Registered & physical address used from 13 Oct 2011 to 11 Nov 2019
Address: Solutions Accounting & Business Services, 26b Honeysuckle Lane, Mairangi Bay, Auckland New Zealand
Registered & physical address used from 30 Sep 2005 to 13 Oct 2011
Address: Jones Accounting & Financial Services, 7-11 Cabernet Crescent, Westgate, Auckland
Registered & physical address used from 06 Nov 2001 to 30 Sep 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 07 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 990 | |||
| Individual | Hazlewood, Jean Mary |
West Harbour Auckland 0618 New Zealand |
06 Oct 2004 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Hazlewood, Ian Grant |
West Harbour Auckland 0618 New Zealand |
19 May 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hazlewood, Ian Garnet |
Westgate Auckland |
06 Nov 2001 - 27 Jun 2010 |
Jean Mary Hazlewood - Director
Appointment date: 11 Mar 2004
Address: West Harbour, Waitakere, 0618 New Zealand
Address used since 05 Oct 2009
Ian Garnet Hazlewood - Director (Inactive)
Appointment date: 06 Nov 2001
Termination date: 11 Mar 2004
Address: Westgate, Auckland,
Address used since 06 Nov 2001
Colin Patrick Vaughan - Director (Inactive)
Appointment date: 06 Nov 2001
Termination date: 06 Nov 2001
Address: Palm Beach, Waiheke Island,
Address used since 06 Nov 2001
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