Able Logistics Limited was incorporated on 10 Oct 2003 and issued an NZ business number of 9429035745402. This registered LTD company has been managed by 2 directors: Peter Bertacco - an active director whose contract started on 10 Oct 2003,
Angela Lorraine Bertacco - an active director whose contract started on 10 Oct 2003.
According to our database (updated on 16 Apr 2024), the company uses 1 address: 2 The Terrace, Mount Pleasant, Christchurch, 8081 (types include: physical, service).
Up to 16 Mar 2015, Able Logistics Limited had been using 5 Avon Gate, Avonhead, Christchurch as their registered address.
A total of 100 shares are allotted to 4 groups (6 shareholders in total). When considering the first group, 15 shares are held by 2 entities, namely:
Jones, Katie Francis (an individual) located at Marshland, Christchurch postcode 8083,
Bertacco, Joshua Peter (an individual) located at Marshland, Christchurch postcode 8083.
Then there is a group that consists of 2 shareholders, holds 83% shares (exactly 83 shares) and includes
Bertacco, Peter - located at Mount Pleasant, Christchurch,
Bertacco, Angela Lorraine - located at Mount Pleasant, Christchurch.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Bertacco, Angela Lorraine, located at Mount Pleasant, Christchurch (an individual). Able Logistics Limited has been categorised as "Road freight transport service" (ANZSIC I461040).
Principal place of activity
2 The Terrace, Mount Pleasant, Christchurch, 8081 New Zealand
Previous addresses
Address #1: 5 Avon Gate, Avonhead, Christchurch New Zealand
Registered address used from 10 Oct 2003 to 16 Mar 2015
Address #2: 5 Avon Gate, Avonhead, Christchurch New Zealand
Physical address used from 10 Oct 2003 to 17 Apr 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 29 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 15 | |||
| Individual | Jones, Katie Francis |
Marshland Christchurch 8083 New Zealand |
09 Apr 2015 - |
| Individual | Bertacco, Joshua Peter |
Marshland Christchurch 8083 New Zealand |
09 Apr 2015 - |
| Shares Allocation #2 Number of Shares: 83 | |||
| Individual | Bertacco, Peter |
Mount Pleasant Christchurch 8081 New Zealand |
02 Oct 2007 - |
| Individual | Bertacco, Angela Lorraine |
Mount Pleasant Christchurch 8081 New Zealand |
02 Oct 2007 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Bertacco, Angela Lorraine |
Mount Pleasant Christchurch 8081 New Zealand |
10 Oct 2003 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Bertacco, Peter |
Mount Pleasant Christchurch 8081 New Zealand |
10 Oct 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bertacco, Robin Christopher |
Ilam Christchurch New Zealand |
02 Oct 2007 - 21 Oct 2019 |
| Other | Null - P And A L Bertacco Investment Trust | 20 Jan 2006 - 27 Jun 2010 | |
| Other | P And A L Bertacco Investment Trust | 20 Jan 2006 - 27 Jun 2010 |
Peter Bertacco - Director
Appointment date: 10 Oct 2003
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 01 Apr 2015
Angela Lorraine Bertacco - Director
Appointment date: 10 Oct 2003
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 01 Apr 2015
Bertacco Holdings Limited
2 The Terrace
Zenith Construction Limited
10 Peregrine Close
Palazzo Properties Limited
15 Longridge Drive
Sight And Sound New Zealand Limited
15 The Terrace
Marine Ecology Research Limited
15 The Terrace
Dank Limited
11 Kaikoura View
Aa Taxi Trucks Limited
2 The Terrace
Bay Movers Limited
31 King Edward Terrace
Cartage Solutions (nz) Limited
28 James Street
J K Transport Chch Limited
5 Mollymawk Place
Mcbr Sales Limited
4 Thackers Quay
Ocean Spray Transport Limited
21 Ross Terrace