Able Foundations Limited, a registered company, was launched on 03 Oct 2003. 9429035732365 is the business number it was issued. "Foundation construction - concrete" (business classification E322150) is how the company is categorised. This company has been managed by 3 directors: Christopher Underwood - an active director whose contract began on 22 Feb 2004,
Nadia Mar'e Underwood - an inactive director whose contract began on 22 Feb 2004 and was terminated on 16 Sep 2021,
Baldeep Singh - an inactive director whose contract began on 03 Oct 2003 and was terminated on 22 Feb 2004.
Last updated on 21 Mar 2024, our database contains detailed information about 1 address: 21 Vermont Street, Ponsonby, Auckland, 1011 (type: registered, physical).
Able Foundations Limited had been using 4 Blake Street, Surfdale, Waiheke Island as their registered address up until 12 Sep 2019.
Other names used by the company, as we established at BizDb, included: from 03 Oct 2003 to 24 Aug 2007 they were named Eastwind Waiheke Limited.
One entity owns all company shares (exactly 100 shares) - Underwood, Christopher - located at 1011, Ponsonby, Auckland.
Principal place of activity
21 Vermont Street, Ponsonby, Auckland, 1011 New Zealand
Previous addresses
Address #1: 4 Blake Street, Surfdale, Waiheke Island, 1081 New Zealand
Registered & physical address used from 15 Sep 2006 to 12 Sep 2019
Address #2: 135 Oceanview Road, Oneroa, Waiheke Island 1240
Registered & physical address used from 15 Oct 2004 to 15 Sep 2006
Address #3: 31 Burrell Road Extention, Surfdale, Waiheke Island 1204
Registered & physical address used from 03 Oct 2003 to 15 Oct 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 10 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Underwood, Christopher |
Ponsonby Auckland 1011 New Zealand |
08 Oct 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Underwood, Nadia Mar'e |
Ponsonby Auckland 1011 New Zealand |
08 Oct 2004 - 16 Sep 2021 |
Individual | Singh, Baldeep |
Surfdale Waiheke Island |
03 Oct 2003 - 08 Oct 2004 |
Christopher Underwood - Director
Appointment date: 22 Feb 2004
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 28 Sep 2015
Nadia Mar'e Underwood - Director (Inactive)
Appointment date: 22 Feb 2004
Termination date: 16 Sep 2021
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 28 Sep 2015
Baldeep Singh - Director (Inactive)
Appointment date: 03 Oct 2003
Termination date: 22 Feb 2004
Address: Surfdale, Waiheke Island,
Address used since 03 Oct 2003
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