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Able Equals Limited

Type: NZ Limited Company (Ltd)
9429034657348
NZBN
1663005
Company Number
Registered
Company Status
Current address
23 Merehai Place
Snells Beach 0920
New Zealand
Physical & registered & service address used since 05 Jun 2013

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 95
Individual Rutherford, John Andrew Snells Beach
Snells Beach
0920
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Rutherford, Samantha Jane Snells Beach
Snells Beach
0920
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rutherford, Samantha Jane Orewa
Directors

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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