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Able Aluminium Limited

Type: NZ Limited Company (Ltd)
9429034046876
NZBN
1829481
Company Number
Registered
Company Status
Current address
33 Rangi Road
Takanini 2105
New Zealand
Physical & registered & service address used since 19 Jun 2006

Able Aluminium Limited was registered on 19 Jun 2006 and issued a New Zealand Business Number of 9429034046876. The registered LTD company has been supervised by 3 directors: Geoffrey William Ash - an active director whose contract started on 19 Jun 2006,
Shane Petherick - an active director whose contract started on 01 Aug 2007,
Ellis Stanley Ash - an inactive director whose contract started on 19 Jun 2006 and was terminated on 04 Nov 2010.
As stated in BizDb's data (last updated on 11 Apr 2024), this company filed 1 address: 33 Rangi Road, Takanini, 2105 (category: physical, registered).
A total of 41500 shares are issued to 4 groups (5 shareholders in total). As far as the first group is concerned, 4611 shares are held by 2 entities, namely:
Ash, Geoffrey William (an individual) located at Beachlands, Auckland postcode 2018,
Johnson, Judith Maree (an individual) located at Stonefields, Auckland postcode 1072.
Then there is a group that consists of 1 shareholder, holds 11.11% shares (exactly 4611 shares) and includes
Johnson, Judith Maree - located at Stonefields, Auckland.
The next share allotment (18445 shares, 44.45%) belongs to 1 entity, namely:
Ash, Geoffrey William, located at Beachlands, Auckland (an individual).

Financial Data

Basic Financial info

Total number of Shares: 41500

Annual return filing month: November

Annual return last filed: 09 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4611
Individual Ash, Geoffrey William Beachlands
Auckland
2018
New Zealand
Individual Johnson, Judith Maree Stonefields
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 4611
Individual Johnson, Judith Maree Stonefields
Auckland
1072
New Zealand
Shares Allocation #3 Number of Shares: 18445
Individual Ash, Geoffrey William Beachlands
Auckland
2018
New Zealand
Shares Allocation #4 Number of Shares: 13833
Individual Petherick, Shane Rd 3
Drury
2579
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ash, Ellis Stanley Coopers Beach
Northland

New Zealand
Directors

Geoffrey William Ash - Director

Appointment date: 19 Jun 2006

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 08 Feb 2024

Address: Manukau, Auckland, 2016 New Zealand

Address used since 19 Jun 2006


Shane Petherick - Director

Appointment date: 01 Aug 2007

Address: Rd 3, Drury, 2579 New Zealand

Address used since 27 Nov 2015


Ellis Stanley Ash - Director (Inactive)

Appointment date: 19 Jun 2006

Termination date: 04 Nov 2010

Address: Coopers Beach, Northland, 0420 New Zealand

Address used since 18 Jul 2007