Able Equals Limited was incorporated on 08 Jul 2005 and issued a number of 9429034657348. This registered LTD company has been managed by 2 directors: John Andrew Rutherford - an active director whose contract began on 08 Jul 2005,
Samantha Jane Rutherford - an inactive director whose contract began on 08 Jul 2005 and was terminated on 01 Mar 2006.
According to our database (updated on 10 Mar 2024), this company registered 1 address: 23 Merehai Place, Snells Beach, 0920 (type: physical, registered).
Up until 05 Jun 2013, Able Equals Limited had been using 28 Donald Street, Stanmore Bay as their physical address.
BizDb identified past names for this company: from 08 Jul 2005 to 01 Dec 2006 they were named Sba Orewa Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 95 shares are held by 1 entity, namely:
Rutherford, John Andrew (an individual) located at Snells Beach, Snells Beach postcode 0920.
Another group consists of 1 shareholder, holds 5% shares (exactly 5 shares) and includes
Rutherford, Samantha Jane - located at Snells Beach, Snells Beach.
Previous addresses
Address: 28 Donald Street, Stanmore Bay New Zealand
Physical & registered address used from 05 May 2009 to 05 Jun 2013
Address: 33 Tindalls Bay Road, Tindalls Beach, Whangaparoa
Physical & registered address used from 27 Aug 2007 to 05 May 2009
Address: 1st Floor, No. 9 Hillary House, Hillary Square, Orewa
Physical & registered address used from 07 Dec 2006 to 27 Aug 2007
Address: 2/6 Hillary Square, Orewa
Physical & registered address used from 08 Jul 2005 to 07 Dec 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 10 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 95 | |||
Individual | Rutherford, John Andrew |
Snells Beach Snells Beach 0920 New Zealand |
08 Jul 2005 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Rutherford, Samantha Jane |
Snells Beach Snells Beach 0920 New Zealand |
28 Apr 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rutherford, Samantha Jane |
Orewa |
08 Jul 2005 - 27 Jun 2010 |
John Andrew Rutherford - Director
Appointment date: 08 Jul 2005
Address: Snells Beach, 0920 New Zealand
Address used since 04 Jun 2015
Samantha Jane Rutherford - Director (Inactive)
Appointment date: 08 Jul 2005
Termination date: 01 Mar 2006
Address: Orewa,
Address used since 08 Jul 2005
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