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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Cameron, Duncan |
Taupo 3330 New Zealand |
15 Aug 2008 - |
Shares Allocation #2 Number of Shares: 750 | |||
Individual | Cameron, Geraldine Margaret |
Taupo 3330 New Zealand |
15 Aug 2008 - |
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
C J Lacey Plumbing & Gas Fitting Limited
115 Taupo View Road
Leegh Gren Limited
109 Taupo View Road
Deez Challenge Limited
78 Taharepa Road
Kings Lake Of Living Water (assembly Of God)
78 Taharepa Road
Marshall Enterprises Limited
14 Kapua Place
T And J Charlton Transport Limited
111 Tamatea Road
Condon Investments Limited
79 Miro Street
Cooper Family Investments Limited
80 Lake Terrace
National Assets Control Limited
Tui Street
Shinz Investment Limited
19 Matipo Street
Shinz Limited
19 Matipo Street
Top Gear Events Limited
170 Rifle Range Road