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Able Ventures Limited

Type: NZ Limited Company (Ltd)
9429038655012
NZBN
637373
Company Number
Registered
Company Status
Current address
23 Bain Street
Mount Maunganui 3116
New Zealand
Registered & physical & service address used since 08 Sep 2001

Able Ventures Limited, a registered company, was started on 09 Dec 1994. 9429038655012 is the NZ business number it was issued. This company has been supervised by 4 directors: Nelson Matthew Bell - an active director whose contract started on 23 Nov 2001,
Judith Kay Bell - an inactive director whose contract started on 26 Jan 1995 and was terminated on 23 Nov 2001,
Nelson Matthew Bell - an inactive director whose contract started on 26 Jan 1995 and was terminated on 22 May 1997,
Garth Osmond Meville - an inactive director whose contract started on 09 Dec 1994 and was terminated on 25 Jan 1995.
Last updated on 23 Mar 2024, the BizDb database contains detailed information about 1 address: 23 Bain Street, Mount Maunganui, 3116 (category: registered, physical).
Able Ventures Limited had been using 155 Maunganui Rd, Mt Maunganui as their physical address until 08 Sep 2001.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 155 Maunganui Rd, Mt Maunganui

Physical address used from 08 Sep 2001 to 08 Sep 2001

Address: J B Lloyd, 155 Maunganui Road, Mount Maunganui

Registered address used from 08 Sep 2001 to 08 Sep 2001

Address: Level 3, 19 Liverpool Street, Auckland Central

Physical address used from 16 Apr 1999 to 08 Sep 2001

Address: Level 3, 19 Liverpool Street, Auckland Central

Registered address used from 20 Oct 1996 to 08 Sep 2001

Address: Coopers & Lybrand House, 21 - 29 Broderick Road, Johnsonville, Wellington

Registered address used from 08 Mar 1995 to 20 Oct 1996

Address: Coopers & Lybrand House, 21 - 29 Broderick Road, Johnsonville, Wellington

Physical address used from 08 Mar 1995 to 16 Apr 1999

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 01 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Bell, Judith Kay Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Bell, Nelson Matthew Mount Maunganui
3116
New Zealand
Directors

Nelson Matthew Bell - Director

Appointment date: 23 Nov 2001

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 23 Nov 2001


Judith Kay Bell - Director (Inactive)

Appointment date: 26 Jan 1995

Termination date: 23 Nov 2001

Address: Mount Maunganui,

Address used since 26 Jan 1995


Nelson Matthew Bell - Director (Inactive)

Appointment date: 26 Jan 1995

Termination date: 22 May 1997

Address: Mount Maunganui,

Address used since 26 Jan 1995


Garth Osmond Meville - Director (Inactive)

Appointment date: 09 Dec 1994

Termination date: 25 Jan 1995

Address: Johnsonville, Wellington,

Address used since 09 Dec 1994

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