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Abel New Zealand Limited

Type: NZ Limited Company (Ltd)
9429041190784
NZBN
5137181
Company Number
Registered
Company Status
113917717
GST Number
95681366846
Australian Business Number
C121450
Industry classification code
Wine Mfg
Industry classification description
C121410
Industry classification code
Cider Mfg
Industry classification description
Current address
94 Flaxmore Road, Upper Moutere
Upper Moutere
Richmond 7175
New Zealand
Delivery address used since 02 Aug 2019
94 Flaxmore Road
Upper Moutere
Richmond 7175
New Zealand
Postal & office address used since 04 Aug 2020
94 Flaxmore Road
Upper Moutere 7175
New Zealand
Physical & service address used since 12 Aug 2020

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).

Addresses

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

Contact info
64 274 468671
Phone
sophieamcgill@gmail.com
02 Aug 2022 nzbn-reserved-invoice-email-address-purpose
info@abelcider.com
04 Aug 2020 cider
info@abelwine.com
04 Aug 2020 wine
www.abelwine.com
04 Aug 2020 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 48
Entity (NZ Limited Company) Oenocentric Enterprises Limited
Shareholder NZBN: 9429036568932
Mayfield
Blenheim
7201
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Mcgill, Sophie Annette Upper Moutere
7175
New Zealand
Shares Allocation #3 Number of Shares: 25
Director Mcgill, Mark Peter Upper Moutere
7175
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Healy, Wendy Britannia Heights
Nelson
7010
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Healy, James Wallace Renwick
Renwick
7204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcgill, Genevieve Patricia Renwick
Renwick
7204
New Zealand
Directors

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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