Shortcuts

Abel Futures Limited

Type: NZ Limited Company (Ltd)
9429033046358
NZBN
2051798
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L664010
Industry classification code
Investment - Non Financial Assets Nec
Industry classification description
Current address
109 Marine Parade North
Piha, Rd2
Auckland 0772
New Zealand
Registered & physical & service address used since 19 Nov 2014

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.

Addresses

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

Contact info
64 27 6107470
01 Nov 2018 Phone
abelfamily@xtra.co.nz
01 Nov 2019 nzbn-reserved-invoice-email-address-purpose
abelfamily@xtra.co.nz
01 Nov 2018 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 2
Individual Abel, Lawrence Reese Piha
Rd2 New Lynn
0772
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Abel, Lucy Isabell Waitakere
Directors

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

Nearby companies

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

Similar companies