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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Wallace, Roger Martin |
Karaka Papakura 2113 New Zealand |
20 Feb 2007 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Wallace, Fiona Jayne |
Karaka Papakura 2113 New Zealand |
20 Feb 2007 - |
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
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