Abletech Holdings Limited

Abletech Holdings Limited was started on 30 Jun 2010 and issued an NZ business identifier of 9429031478038. The registered LTD company has been managed by 3 directors: Carl John Penwarden - an active director whose contract began on 30 Jun 2010,
Marcus Evan Baguley - an active director whose contract began on 30 Jun 2010,
Nigel James Ramsay - an active director whose contract began on 30 Jun 2010.
As stated in our data (last updated on 04 Apr 2024), this company uses 1 address: Level 2, 1 Ghuznee Street, Te Aro, Wellington, 6011 (types include: office, delivery).
Up to 17 Jan 2018, Abletech Holdings Limited had been using 186 Willis Street, Te Aro, Wellington as their registered address.
BizDb identified old names used by this company: from 04 Jul 2013 to 16 Feb 2021 they were named Abletech Limited, from 29 Jun 2010 to 04 Jul 2013 they were named Able Technology Consulting Limited.
A total of 352622 shares are allotted to 7 groups (11 shareholders in total). When considering the first group, 100000 shares are held by 3 entities, namely:
Miller, Roger Holmes (an individual) located at Wellington Central, Wellington postcode 6011,
Baguley, Marcus Evan (an individual) located at Wadestown, Wellington postcode 6012,
Fyfe, Kirstin Anne (an individual) located at Wadestown, Wellington postcode 6012.
The 2nd group consists of 3 shareholders, holds 28.36% shares (exactly 100000 shares) and includes
Ramsay, Pamela Nancy - located at Northland, Wellington,
Ramsay, Nigel James - located at Northland, Wellington,
Chapman, David John - located at Wellington.
The next share allotment (45759 shares, 12.98%) belongs to 1 entity, namely:
Abletech Trustee Limited, located at Te Aro, Wellington (an entity). Abletech Holdings Limited was classified as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).

Principal place of activity

186 Willis Street, Te Aro, Wellington, 6011 New Zealand

Previous addresses

Address #1: 186 Willis Street, Te Aro, Wellington, 6011 New Zealand

Registered & physical address used from 16 Jul 2013 to 17 Jan 2018

Address #2: 133 Wilton Road, Wilton, Wellington, 6012 New Zealand

Physical & registered address used from 30 Jun 2010 to 16 Jul 2013

Previous Shareholders

Carl John Penwarden - Director

Appointment date: 30 Jun 2010

Marcus Evan Baguley - Director

Appointment date: 30 Jun 2010

Nigel James Ramsay - Director

Appointment date: 30 Jun 2010