Able 2 Investments Limited was started on 13 Sep 2006 and issued an NZ business number of 9429033903187. The registered LTD company has been supervised by 2 directors: Lesley Ann Ushaw - an active director whose contract began on 13 Sep 2006,
Richard James Ushaw - an active director whose contract began on 05 Oct 2018.
According to our database (last updated on 11 Apr 2021), this company filed 1 address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 (type: registered, physical).
Up to 14 Dec 2017, Able 2 Investments Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Lesley Ushaw (a director) located at Ponsonby, Auckland postcode 1011.
Principal place of activity
202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Previous addresses
Address #1: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 26 Jan 2017 to 14 Dec 2017
Address #2: 38 Kittiwake Drive, Schnapper Rock, Auckland, 0632 New Zealand
Registered & physical address used from 07 May 2012 to 26 Jan 2017
Address #3: 38 Kittiwake Drive, Schnapper Rock, North Shore City, 0632 New Zealand
Registered & physical address used from 16 May 2011 to 07 May 2012
Address #4: 38 Kittiwake Drive, Albany, Auckland New Zealand
Physical & registered address used from 13 Sep 2006 to 16 May 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 25 May 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Lesley Ann Ushaw |
Ponsonby Auckland 1011 New Zealand |
01 Feb 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lesley Ann Baker |
Ponsonby Auckland 1011 New Zealand |
13 Sep 2006 - 01 Feb 2017 |
Lesley Ann Ushaw - Director
Appointment date: 13 Sep 2006
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 12 Feb 2020
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 24 Jan 2017
Richard James Ushaw - Director
Appointment date: 05 Oct 2018
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 12 Feb 2020
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 05 Oct 2018
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