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Able Holdings Limited

Type: NZ Limited Company (Ltd)
9429032604368
NZBN
2163402
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
2 Scott Drive
Nukuhau
Taupo 3330
New Zealand
Registered address used since 03 Mar 2020
130 Queen Street H
Hastings 4156
Hawkes Bay 4156
New Zealand
Office address used since 06 Feb 2021
2 Scott Drive
Nukuhau
Taupo 3330
New Zealand
Delivery address used since 06 Feb 2021

Able Holdings Limited, a registered company, was started on 15 Aug 2008. 9429032604368 is the business number it was issued. "Investment - commercial property" (business classification L671230) is how the company has been classified. The company has been managed by 2 directors: Geraldine Margaret Cameron - an active director whose contract began on 15 Aug 2008,
Duncan Cameron - an active director whose contract began on 31 Mar 2014.
Last updated on 26 Mar 2024, the BizDb data contains detailed information about 5 addresses this company uses, namely: 2 Scott Drive, Taupo, 3330 (physical address),
2 Scott Drive, Taupo, 3330 (service address),
130 Queen Street H, Hastings 4156, Hawkes Bay, 4156 (office address),
2 Scott Drive, Nukuhau, Taupo, 3330 (delivery address) among others.
Able Holdings Limited had been using 2 Scott Drive, Nukuhau, Taupo as their physical address up to 15 Feb 2022.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 250 shares (25%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 750 shares (75%).

Addresses

Other active addresses

Address #4: P O Box 521, Hastings, 4122 New Zealand

Postal address used from 06 Feb 2021

Address #5: 2 Scott Drive, Taupo, 3330 New Zealand

Physical & service address used from 15 Feb 2022

Principal place of activity

130 Queen Street H, Hastings 4156, Hawkes Bay, 4156 New Zealand


Previous addresses

Address #1: 2 Scott Drive, Nukuhau, Taupo, 3330 New Zealand

Physical address used from 03 Mar 2020 to 15 Feb 2022

Address #2: 112 Taupo View Road, Taupo, 3330 New Zealand

Physical & registered address used from 21 Apr 2010 to 03 Mar 2020

Address #3: Rayne Wright Accounting Limited, 4 Tamamutu Street, Taupo

Physical & registered address used from 15 Aug 2008 to 21 Apr 2010

Contact info
64 6 8780026
Phone
1 0277 277711134
06 Feb 2021 Phone
jobs@ablepersonnel.co.nz
Email
abletaupo@xtra.co.nz
06 Feb 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
www.ablepersonnel.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 04 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Cameron, Duncan Taupo
3330
New Zealand
Shares Allocation #2 Number of Shares: 750
Individual Cameron, Geraldine Margaret Taupo
3330
New Zealand
Directors

Geraldine Margaret Cameron - Director

Appointment date: 15 Aug 2008

Address: Nukuhau, Taupo, 3330 New Zealand

Address used since 24 Feb 2020

Address: Taupo, 3330 New Zealand

Address used since 23 Feb 2016


Duncan Cameron - Director

Appointment date: 31 Mar 2014

Address: Nukuhau, Taupo, 3330 New Zealand

Address used since 24 Feb 2020

Address: Taupo, Taupo, 3330 New Zealand

Address used since 31 Mar 2014

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