Able Print & Promo Limited, a registered company, was started on 03 Dec 2004. 9429035053606 is the number it was issued. This company has been managed by 2 directors: Sue Parkes - an active director whose contract began on 03 Dec 2004,
Susan Parkes - an active director whose contract began on 03 Dec 2004.
Last updated on 21 Mar 2024, our data contains detailed information about 1 address: 14 North Road, Rd 2, Clevedon, 2582 (types include: registered, service).
Able Print & Promo Limited had been using 20 Shelly Bay Road, Beachlands as their physical address up until 10 Sep 2012.
A total of 100 shares are allocated to 4 shareholders (2 groups). The first group is comprised of 98 shares (98 per cent) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 2 shares (2 per cent).
Previous address
Address #1: 20 Shelly Bay Road, Beachlands New Zealand
Physical & registered address used from 03 Dec 2004 to 10 Sep 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 01 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Parkes, Larry John |
Rd 4 Tauranga 3174 New Zealand |
03 Dec 2004 - |
Director | Parkes, Susan |
Rd 2 Clevedon 2582 New Zealand |
04 Sep 2019 - |
Individual | Dick, Lisa Mary |
Sunnyhills Auckland 2010 New Zealand |
04 Sep 2019 - |
Shares Allocation #2 Number of Shares: 2 | |||
Director | Parkes, Susan |
Rd 2 Clevedon 2582 New Zealand |
04 Sep 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Parkes, Sue |
Rd 4 Tauranga 3174 New Zealand |
03 Dec 2004 - 04 Sep 2019 |
Individual | Parkes, Sue |
Rd 4 Tauranga 3174 New Zealand |
03 Dec 2004 - 04 Sep 2019 |
Entity | Annette Giles Trustee Limited Shareholder NZBN: 9429036071364 Company Number: 1285254 |
Waihi Waihi 3610 New Zealand |
03 Dec 2004 - 04 Sep 2019 |
Individual | Parkes, Bonnie |
Rd 4 Tauranga 3174 New Zealand |
30 May 2006 - 16 Jul 2018 |
Individual | Parkes, Sue |
Rd 4 Tauranga 3174 New Zealand |
03 Dec 2004 - 04 Sep 2019 |
Entity | Annette Giles Trustee Limited Shareholder NZBN: 9429036071364 Company Number: 1285254 |
Waihi Waihi 3610 New Zealand |
03 Dec 2004 - 04 Sep 2019 |
Individual | Parkes, Sue |
Rd 4 Tauranga 3174 New Zealand |
03 Dec 2004 - 04 Sep 2019 |
Sue Parkes - Director
Appointment date: 03 Dec 2004
Address: Rd 4, Tauranga, 3174 New Zealand
Address used since 02 Sep 2012
Susan Parkes - Director
Appointment date: 03 Dec 2004
Address: Rd 2, Clevedon, 2582 New Zealand
Address used since 30 Sep 2023
Address: Rd 4, Tauranga, 3174 New Zealand
Address used since 02 Sep 2012
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