Abel Marine Limited, a registered company, was incorporated on 06 Sep 2005. 9429034561348 is the business number it was issued. "Cleaning service" (business classification N731110) is how the company is classified. This company has been managed by 2 directors: Brent David Henderson - an active director whose contract began on 06 Sep 2005,
Charmaine Gardner - an active director whose contract began on 30 May 2018.
Last updated on 15 Apr 2024, our data contains detailed information about 1 address: 1 Hinemoana Lane, Ruakaka, Ruakaka, 0118 (type: postal, postal).
Abel Marine Limited had been using 163 Haven Road, Beachville, Nelson as their registered address up until 21 Jun 2013.
Former names used by this company, as we managed to find at BizDb, included: from 06 Sep 2005 to 05 Apr 2017 they were named Plaster Contracting Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Other active addresses
Address #4: 1 Hinemoana Lane, Ruakaka, Ruakaka, 0118 New Zealand
Postal address used from 11 May 2023
Principal place of activity
9 Jellicoe Avenue, Stoke, Nelson, 7011 New Zealand
Previous addresses
Address #1: 163 Haven Road, Beachville, Nelson, 7010 New Zealand
Registered & physical address used from 11 Feb 2011 to 21 Jun 2013
Address #2: Dave Hector Accounting Group Ltd, First Floor, 106 Collingwood Street, Nelson New Zealand
Registered & physical address used from 15 Oct 2008 to 11 Feb 2011
Address #3: 106 Collingwood Street, Nelson
Physical address used from 14 Oct 2008 to 15 Oct 2008
Address #4: C/dave Hector Accounting, 106 Collingwood Street, Nelson
Registered address used from 14 Oct 2008 to 15 Oct 2008
Address #5: First Floor, 3 Montgomery Square, Nelson
Physical & registered address used from 06 Sep 2005 to 14 Oct 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 11 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Henderson, Brent David |
Nelson New Zealand |
06 Sep 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Gardner, Charmaine |
Washington Valley Nelson 7010 New Zealand |
11 Apr 2017 - |
Brent David Henderson - Director
Appointment date: 06 Sep 2005
Address: Nelson, Nelson, 7010 New Zealand
Address used since 05 Aug 2016
Charmaine Gardner - Director
Appointment date: 30 May 2018
Address: Washington Valley, Nelson, 7010 New Zealand
Address used since 30 May 2018
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