Abel New Zealand Limited was launched on 15 Apr 2014 and issued a number of 9429041190784. This registered LTD company has been run by 2 directors: Sophie Annette Mcgill - an active director whose contract began on 15 Apr 2014,
Mark Peter Mcgill - an active director whose contract began on 15 Apr 2014.
As stated in our database (updated on 16 Mar 2024), this company uses 4 addresses: 94 Flaxmore Road, Upper Moutere, 7175 (registered address),
94 Flaxmore Road, Upper Moutere, 7175 (physical address),
94 Flaxmore Road, Upper Moutere, 7175 (service address),
94 Flaxmore Road, Upper Moutere, Richmond, 7175 (postal address) among others.
Up to 12 Aug 2020, Abel New Zealand Limited had been using 94 Flaxmore Road, Upper Moutere, Richmond as their physical address.
BizDb found past names for this company: from 10 Apr 2014 to 25 Mar 2015 they were named Batch New Zealand Limited.
A total of 100 shares are allocated to 5 groups (5 shareholders in total). As far as the first group is concerned, 48 shares are held by 1 entity, namely:
Oenocentric Enterprises Limited (an entity) located at Mayfield, Blenheim postcode 7201.
The second group consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Mcgill, Sophie Annette - located at Upper Moutere.
The next share allocation (25 shares, 25%) belongs to 1 entity, namely:
Mcgill, Mark Peter, located at Upper Moutere (a director). Abel New Zealand Limited is classified as "Wine mfg" (business classification C121450).
Other active addresses
Address #4: 94 Flaxmore Road, Upper Moutere, 7175 New Zealand
Registered address used from 18 Aug 2020
Principal place of activity
94 Flaxmore Road, Upper Moutere, Richmond, 7175 New Zealand
Previous addresses
Address #1: 94 Flaxmore Road, Upper Moutere, Richmond, 7175 New Zealand
Physical address used from 12 Aug 2019 to 12 Aug 2020
Address #2: 26 Appaloosa Avenue, Richmond, Richmond, 7020 New Zealand
Registered address used from 27 Jun 2018 to 18 Aug 2020
Address #3: 26 Appaloosa Avenue, Richmond, Richmond, 7020 New Zealand
Physical address used from 10 Aug 2017 to 12 Aug 2019
Address #4: 72 Trafalgar Street, Nelson, Nelson, 7010 New Zealand
Registered address used from 29 Sep 2015 to 27 Jun 2018
Address #5: 72 Trafalgar Street, Nelson, Nelson, 7010 New Zealand
Physical address used from 29 Sep 2015 to 10 Aug 2017
Address #6: 9 Gee Street, Renwick, Renwick, 7204 New Zealand
Physical & registered address used from 15 Apr 2014 to 29 Sep 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 48 | |||
Entity (NZ Limited Company) | Oenocentric Enterprises Limited Shareholder NZBN: 9429036568932 |
Mayfield Blenheim 7201 New Zealand |
13 Feb 2019 - |
Shares Allocation #2 Number of Shares: 25 | |||
Director | Mcgill, Sophie Annette |
Upper Moutere 7175 New Zealand |
15 Apr 2014 - |
Shares Allocation #3 Number of Shares: 25 | |||
Director | Mcgill, Mark Peter |
Upper Moutere 7175 New Zealand |
15 Apr 2014 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Healy, Wendy |
Britannia Heights Nelson 7010 New Zealand |
13 Feb 2019 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Healy, James Wallace |
Renwick Renwick 7204 New Zealand |
13 Feb 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcgill, Genevieve Patricia |
Renwick Renwick 7204 New Zealand |
15 Apr 2014 - 13 Feb 2019 |
Sophie Annette Mcgill - Director
Appointment date: 15 Apr 2014
Address: Upper Moutere, 7175 New Zealand
Address used since 04 Aug 2020
Address: Renwick, Renwick, 7204 New Zealand
Address used since 16 Apr 2015
Address: Richmond, Richmond, 7020 New Zealand
Address used since 02 Aug 2017
Mark Peter Mcgill - Director
Appointment date: 15 Apr 2014
Address: Upper Moutere, 7175 New Zealand
Address used since 04 Aug 2020
Address: Renwick, Renwick, 7204 New Zealand
Address used since 16 Apr 2015
Address: Richmond, Richmond, 7020 New Zealand
Address used since 02 Aug 2017
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