Shortcuts

Able Tech Services Limited

Type: NZ Limited Company (Ltd)
9429033623016
NZBN
1906673
Company Number
Registered
Company Status
96021615
GST Number
No Abn Number
Australian Business Number
S942230
Industry classification code
Medical And Surgical Equipment Repair And Maintenance
Industry classification description
Current address
Unit 1, 68 Mclaughlins Road
Stonehill Business Park
Wiri 2104
New Zealand
Delivery & office address used since 05 May 2020
Unit 1, 68 Mclaughlins Road
Stonehill Business Park
Auckland 2104
New Zealand
Physical & registered & service address used since 02 Jun 2020

Able Tech Services Limited, a registered company, was started on 20 Feb 2007. 9429033623016 is the NZ business identifier it was issued. "Medical and surgical equipment repair and maintenance" (ANZSIC S942230) is how the company is classified. This company has been managed by 2 directors: Roger Martin Wallace - an active director whose contract started on 20 Feb 2007,
Fiona Jayne Wallace - an active director whose contract started on 20 Feb 2007.
Updated on 21 Mar 2024, our data contains detailed information about 1 address: Unit 1, 68 Mclaughlins Road, Stonehill Business Park, Auckland, 2104 (type: physical, registered).
Able Tech Services Limited had been using 10 Rawson Way, Takanini, Auckland as their registered address up until 02 Jun 2020.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Principal place of activity

Unit 1, 68 Mclaughlins Road, Stonehill Business Park, Wiri, 2104 New Zealand


Previous addresses

Address #1: 10 Rawson Way, Takanini, Auckland, 2105 New Zealand

Registered address used from 14 Mar 2019 to 02 Jun 2020

Address #2: 10 Rawson Way, Takanini, Takanini, 2105 New Zealand

Registered address used from 01 Apr 2011 to 14 Mar 2019

Address #3: 10 Rawson Way, Takanini, Takanini, 2105 New Zealand

Physical address used from 01 Apr 2011 to 02 Jun 2020

Address #4: 91 Main Road, Tawa, Wellington New Zealand

Physical & registered address used from 20 Feb 2007 to 01 Apr 2011

Contact info
64 9 2698990
06 Mar 2019 Phone
fiona@abletechservices.co.nz
04 Mar 2020 Email
www.abletechservices.co.nz
06 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Wallace, Roger Martin Karaka
Papakura
2113
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Wallace, Fiona Jayne Karaka
Papakura
2113
New Zealand
Directors

Roger Martin Wallace - Director

Appointment date: 20 Feb 2007

Address: Karaka, Papakura, 2113 New Zealand

Address used since 27 Jun 2011


Fiona Jayne Wallace - Director

Appointment date: 20 Feb 2007

Address: Karaka, Papakura, 2113 New Zealand

Address used since 27 Jun 2011

Nearby companies
Similar companies

Biometis Limited
19m Convoy Lane

Clini-call Engineering Limited
68 Dale Road

Dental Equipment Servicing Limited
2 Bowater Place

Medical Repair Man Limited
9b Balbriggan Rise

Medtech Servicing Limited
14 King Edward Avenue

Ormat Limited
3 Harry Human Heights