Abel Futures Limited, a registered company, was launched on 08 Nov 2007. 9429033046358 is the NZBN it was issued. "Investment - non financial assets nec" (ANZSIC L664010) is how the company has been categorised. The company has been supervised by 4 directors: Lawrence Reese Abel - an active director whose contract began on 08 Nov 2007,
Gail Abel - an active director whose contract began on 28 Feb 2013,
Matthew David Tetley-Jones - an inactive director whose contract began on 08 Nov 2007 and was terminated on 29 Jun 2012,
Lucy Isabell Abel - an inactive director whose contract began on 08 Nov 2007 and was terminated on 18 Oct 2011.
Updated on 20 Mar 2024, the BizDb database contains detailed information about 1 address: 109 Marine Parade North, Piha, Rd2, Auckland, 0772 (types include: registered, physical).
Abel Futures Limited had been using 7 Steed Road, Waitakere, Auckland as their registered address until 19 Nov 2014.
One entity controls all company shares (exactly 2 shares) - Abel, Lawrence Reese - located at 0772, Piha, Rd2 New Lynn.
Previous addresses
Address: 7 Steed Road, Waitakere, Auckland, 0614 New Zealand
Registered & physical address used from 13 Jul 2012 to 19 Nov 2014
Address: Level 14, 1 Queen Street, Auckland, 1140 New Zealand
Registered & physical address used from 28 Oct 2011 to 13 Jul 2012
Address: Level 2, 50 Anzac Avenue, Auckland, 1140 New Zealand
Registered address used from 27 Oct 2010 to 28 Oct 2011
Address: C/- Tetley- Jones Thom Sexton, Level 2, 50 Anzac Avenue, Auckland, 1140 New Zealand
Physical address used from 27 Oct 2010 to 28 Oct 2011
Basic Financial info
Total number of Shares: 2
Annual return filing month: October
Annual return last filed: 25 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2 | |||
Individual | Abel, Lawrence Reese |
Piha Rd2 New Lynn 0772 New Zealand |
08 Nov 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Abel, Lucy Isabell |
Waitakere |
08 Nov 2007 - 05 Jul 2012 |
Lawrence Reese Abel - Director
Appointment date: 08 Nov 2007
Address: Piha, Rd2, New Lynn, 0772 New Zealand
Address used since 01 Nov 2018
Address: Piha, Rd2, Auckland, 0772 New Zealand
Address used since 11 Nov 2014
Gail Abel - Director
Appointment date: 28 Feb 2013
Address: Piha, Rd2, New Lynn, 0772 New Zealand
Address used since 01 Nov 2018
Address: Piha, Rd2, Auckland, 0772 New Zealand
Address used since 11 Nov 2014
Matthew David Tetley-jones - Director (Inactive)
Appointment date: 08 Nov 2007
Termination date: 29 Jun 2012
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 21 Sep 2009
Lucy Isabell Abel - Director (Inactive)
Appointment date: 08 Nov 2007
Termination date: 18 Oct 2011
Address: Waitakere, 0614 New Zealand
Address used since 08 Nov 2007
Starose Limited
119 Marine Parade
Luscott Commercial Trustees Limited
107 Marine Parade
Raumati Estate Limited
151 Marine Parade North
Live And Direct Limited
66 Garden Rd
Piha Coastcare Trust
71 Garden Road
Tawhiao Limited
57 Garden Road
Brazil Group Participations Limited
11 San Vito Place
I Ragazzi Trust Trustee Company Limited
1 Scenic Drive
Primo Property Limited
17 Kauri Loop Road
Silver Fracture Limited
22 Catherine Street
Treadstone 82 Nz Limited
38 Northfield Road
Under The Neath Trust Trustee Company Limited
1 Scenic Drive