Able Car & Metal Recyclers Limited, a registered company, was launched on 02 Mar 2004. 9429035549079 is the number it was issued. The company has been supervised by 3 directors: Daniel Joseph Mcevoy - an active director whose contract began on 02 Mar 2004,
Nicola Lynn Stokes - an active director whose contract began on 02 Mar 2004,
Edward Christian Mcevoy - an inactive director whose contract began on 02 Mar 2004 and was terminated on 11 Jun 2010.
Updated on 07 Mar 2024, BizDb's database contains detailed information about 1 address: Level 9, 111 The Terrace, Welllington, 6011 (types include: physical, service).
Able Car & Metal Recyclers Limited had been using Level 9, 111 The Terrace, Wellington as their registered address until 05 Nov 2018.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 350 shares (35 per cent). Lastly we have the next share allocation (150 shares 15 per cent) made up of 1 entity.
Previous addresses
Address: Level 9, 111 The Terrace, Wellington, 6011 New Zealand
Registered & physical address used from 02 Nov 2018 to 05 Nov 2018
Address: Level 4, 4 Graham Street, Auckland, 1010 New Zealand
Physical & registered address used from 19 Dec 2016 to 02 Nov 2018
Address: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 07 Dec 2009 to 19 Dec 2016
Address: Level 8, 120 Albert Street, Auckland, 1010 New Zealand
Physical address used from 07 Dec 2009 to 19 Dec 2016
Address: Bdo Spicers, Level 8, 120 Albert Street, Auckland
Physical & registered address used from 02 Mar 2004 to 07 Dec 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 31 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Mcevoy, Daniel Joseph |
Rd3 Tauranga 3173 New Zealand |
02 Mar 2004 - |
| Shares Allocation #2 Number of Shares: 350 | |||
| Director | Stokes, Nicola Lynn |
Rd3 Tauranga 3173 New Zealand |
28 Apr 2017 - |
| Shares Allocation #3 Number of Shares: 150 | |||
| Individual | Mcevoy, Daniel Joseph Jnr |
Porirua Wellington New Zealand |
02 Mar 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcevoy, Lynley Irene |
Elsdon, Porirua Wellington New Zealand |
02 Mar 2004 - 15 Mar 2017 |
| Individual | Mcevoy, Joleen Frances |
Paraparaumu New Zealand |
02 Mar 2004 - 13 Jul 2016 |
| Individual | Mcevoy, Edward Christian |
Titahi Bay Wellington New Zealand |
02 Mar 2004 - 13 Jul 2016 |
Daniel Joseph Mcevoy - Director
Appointment date: 02 Mar 2004
Address: Tauranga, 3173 New Zealand
Address used since 29 Jul 2016
Address: Elsdon, Porirua, Wellington, 5022 New Zealand
Address used since 07 Oct 2015
Nicola Lynn Stokes - Director
Appointment date: 02 Mar 2004
Address: Rd3, Tauranga, 3173 New Zealand
Address used since 29 Jul 2016
Address: Elsdon, Porirua, 5024 New Zealand
Address used since 30 Jul 2016
Edward Christian Mcevoy - Director (Inactive)
Appointment date: 02 Mar 2004
Termination date: 11 Jun 2010
Address: Titahi Bay, Wellington, 5022 New Zealand
Address used since 10 Oct 2005
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