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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 60 | |||
Individual | Giles, Kevin John |
Mount Maunganui Mount Maunganui 3116 New Zealand |
28 Aug 2007 - |
Individual | Willoughby, Kerry Robin |
Mount Maunganui Mount Maunganui 3116 New Zealand |
28 Aug 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Thomas, Gary Leonard |
R D 8 Te Puke |
28 Aug 2007 - 26 Oct 2007 |
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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