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Able Services Limited

Type: NZ Limited Company (Ltd)
9429033165790
NZBN
1980182
Company Number
Registered
Company Status
Current address
116 Third Avenue
Tauranga
Tauranga 3110
New Zealand
Service & physical address used since 23 Jan 2015
385 Oceanbeach Road
Mount Maunganui
Mount Maunganui 3116
New Zealand
Registered address used since 19 Nov 2021

Able Services Limited, a registered company, was registered on 28 Aug 2007. 9429033165790 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Kerry Robin Willoughby - an active director whose contract began on 28 Aug 2007,
Gary Leonard Thomas - an inactive director whose contract began on 28 Aug 2007 and was terminated on 01 Sep 2008.
Updated on 07 Apr 2024, BizDb's database contains detailed information about 1 address: 385 Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 (category: registered, physical).
Able Services Limited had been using 116 Third Avenue, Tauranga, Tauranga as their registered address until 19 Nov 2021.
More names used by this company, as we found at BizDb, included: from 28 Aug 2007 to 18 Sep 2007 they were named Hallett Holdings Limited.
All company shares (60 shares exactly) are under control of a single group consisting of 2 entities, namely:
Giles, Kevin John (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Willoughby, Kerry Robin (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116.

Addresses

Previous addresses

Address #1: 116 Third Avenue, Tauranga, Tauranga, 3110 New Zealand

Registered address used from 23 Jan 2015 to 19 Nov 2021

Address #2: 28 Carlisle Street, Greerton, Tauranga, 3112 New Zealand

Registered & physical address used from 16 Mar 2011 to 23 Jan 2015

Address #3: 663 Oropi Road, R D 3, Tauranga New Zealand

Physical & registered address used from 06 Apr 2009 to 16 Mar 2011

Address #4: 362 Oceanbeach Road, Mount Maunganui

Physical & registered address used from 28 Aug 2007 to 06 Apr 2009

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: February

Annual return last filed: 13 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 60
Individual Giles, Kevin John Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Willoughby, Kerry Robin Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thomas, Gary Leonard R D 8
Te Puke
Directors

Kerry Robin Willoughby - Director

Appointment date: 28 Aug 2007

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 08 Mar 2011


Gary Leonard Thomas - Director (Inactive)

Appointment date: 28 Aug 2007

Termination date: 01 Sep 2008

Address: R D 8, Te Puke,

Address used since 28 Aug 2007

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