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Able Forest Equipment Limited

Type: NZ Limited Company (Ltd)
9429032771930
NZBN
2124625
Company Number
Registered
Company Status
603546658
Australian Company Number
Current address
Level 6
111 The Terrace
Wellington 6011
New Zealand
Registered & physical & service address used since 22 Nov 2021

Able Forest Equipment Limited, a registered company, was launched on 27 May 2008. 9429032771930 is the number it was issued. The company has been supervised by 4 directors: Daniel Joseph Mcevoy - an active director whose contract began on 23 Jan 2018,
Patrick John Kelly - an inactive director whose contract began on 23 Feb 2015 and was terminated on 23 Jan 2018,
Jarad Phillip Wise - an inactive director whose contract began on 27 May 2008 and was terminated on 13 Jan 2016,
Mark Prince - an inactive director whose contract began on 27 May 2008 and was terminated on 20 Feb 2015.
Updated on 21 Mar 2024, the BizDb database contains detailed information about 1 address: Level 6, 111 The Terrace, Wellington, 6011 (types include: registered, physical).
Able Forest Equipment Limited had been using Level 9, 111 The Terrace, Wellington as their registered address until 22 Nov 2021.
Previous names used by the company, as we established at BizDb, included: from 27 May 2008 to 20 Jun 2018 they were named Romp Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 5 shares (5 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 95 shares (95 per cent).

Addresses

Previous addresses

Address: Level 9, 111 The Terrace, Wellington, 6011 New Zealand

Registered & physical address used from 28 Jun 2018 to 22 Nov 2021

Address: 6th Floor, 95 Customhouse Quay, Wellington, 6010 New Zealand

Registered & physical address used from 26 Feb 2018 to 28 Jun 2018

Address: Unit 1c, 33 Kaiwharawhara Road, Kaiwharawhara, Wellington, 6035 New Zealand

Physical address used from 17 Mar 2011 to 26 Feb 2018

Address: Unit 1c, 33 Kaiwharawhara Road, Kaiwharawhara, Wellington, 6035 New Zealand

Registered address used from 11 Mar 2011 to 26 Feb 2018

Address: Unit 1c, 33 Kaiwharawhara Road, Kaiwharawhara, Wellington, 6035 New Zealand

Registered address used from 10 Mar 2011 to 11 Mar 2011

Address: Unit 1c, 33 Kaiwharawhara Road, Kaiwharawhara, Wellington, 6035 New Zealand

Physical address used from 10 Mar 2011 to 17 Mar 2011

Address: Unit 1c, 33 Kaiwharawhara Road, Kaiwharawhara, Wellington 6035 New Zealand

Registered & physical address used from 23 Feb 2010 to 10 Mar 2011

Address: 15 Jarden Mile, Ngauranga, Wellington

Physical & registered address used from 27 May 2008 to 23 Feb 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 12 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Kelly, Patrick John Churton Park
Wellington
6037
New Zealand
Shares Allocation #2 Number of Shares: 95
Individual Mcevoy, Daniel Joseph Tauranga
3173
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wise, Jarad Phillip Belmont
Lower Hutt

New Zealand
Individual Prince, Mark Miramar
Wellington

New Zealand
Directors

Daniel Joseph Mcevoy - Director

Appointment date: 23 Jan 2018

Address: Tauranga, 3173 New Zealand

Address used since 23 Jan 2018


Patrick John Kelly - Director (Inactive)

Appointment date: 23 Feb 2015

Termination date: 23 Jan 2018

Address: Churton Park, Wellington, 6037 New Zealand

Address used since 23 Feb 2015


Jarad Phillip Wise - Director (Inactive)

Appointment date: 27 May 2008

Termination date: 13 Jan 2016

Address: Belmont, Lower Hutt, 5010 New Zealand

Address used since 27 May 2008


Mark Prince - Director (Inactive)

Appointment date: 27 May 2008

Termination date: 20 Feb 2015

Address: Miramar, Wellington, 6243 New Zealand

Address used since 02 Mar 2011

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