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).
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4611 | |||
Individual | Ash, Geoffrey William |
Beachlands Auckland 2018 New Zealand |
19 Jun 2006 - |
Individual | Johnson, Judith Maree |
Stonefields Auckland 1072 New Zealand |
23 Nov 2021 - |
Shares Allocation #2 Number of Shares: 4611 | |||
Individual | Johnson, Judith Maree |
Stonefields Auckland 1072 New Zealand |
23 Nov 2021 - |
Shares Allocation #3 Number of Shares: 18445 | |||
Individual | Ash, Geoffrey William |
Beachlands Auckland 2018 New Zealand |
19 Jun 2006 - |
Shares Allocation #4 Number of Shares: 13833 | |||
Individual | Petherick, Shane |
Rd 3 Drury 2579 New Zealand |
13 Aug 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ash, Ellis Stanley |
Coopers Beach Northland New Zealand |
19 Jun 2006 - 23 Nov 2021 |
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
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