Able Appliance Limited, a registered company, was started on 11 Sep 2002. 9429036365678 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Arajan Odedra - an active director whose contract began on 11 Sep 2002,
Lakhman Raja Odedra - an inactive director whose contract began on 11 Sep 2002 and was terminated on 20 Mar 2024.
Last updated on 05 Apr 2024, the BizDb database contains detailed information about 1 address: 97 Great South Road, Epsom, Auckland, 1051 (category: registered, physical).
Able Appliance Limited had been using 280 Great South Road, Greenlane, Auckland as their registered address up until 15 Jun 2022.
A total of 2000 shares are allotted to 4 shareholders (2 groups). The first group includes 1500 shares (75%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 500 shares (25%).
Previous addresses
Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered & physical address used from 16 Jul 2021 to 15 Jun 2022
Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand
Physical address used from 26 Jun 2020 to 16 Jul 2021
Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered address used from 04 Jul 2016 to 16 Jul 2021
Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered address used from 27 Jun 2011 to 04 Jul 2016
Address: 36 Ben Lomond Crescent, Pakuranga Heights, Manukau, 2010 New Zealand
Registered address used from 20 Apr 2011 to 27 Jun 2011
Address: Nair & Associates Chartered Accountants, 280 Great South Road, Greenlane, Auckland New Zealand
Registered address used from 31 Aug 2006 to 20 Apr 2011
Address: 36 Ben Lomond Crescent, Pakuranga, Auckland New Zealand
Physical address used from 31 Aug 2006 to 26 Jun 2020
Address: 46 E Sir William Avenue, East Tamaki, Auckland
Physical & registered address used from 07 Mar 2005 to 31 Aug 2006
Address: 33 Karaka Road, Beachlands, Auckland
Registered & physical address used from 11 Sep 2002 to 07 Mar 2005
Basic Financial info
Total number of Shares: 2000
Annual return filing month: June
Annual return last filed: 10 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1500 | |||
| Individual | Odedra, Lakhman Raja |
Pakuranga Heights Auckland 2140 New Zealand |
21 Apr 2017 - |
| Individual | Odedra, Arajan |
Pakuranga Auckland 2140 New Zealand |
11 Sep 2002 - |
| Individual | Odedra, Bhavna |
Pakuranga Auckland 2140 New Zealand |
07 Oct 2004 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Odedra, Lakhman Raja |
Pakuranga Heights Auckland 2140 New Zealand |
21 Apr 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Odedra, Shital |
Beachlands Auckland New Zealand |
07 Oct 2004 - 12 Apr 2011 |
| Individual | Odedra, Lakhaman |
Pakuranga Auckland 2140 New Zealand |
11 Sep 2002 - 21 Apr 2017 |
Arajan Odedra - Director
Appointment date: 11 Sep 2002
Address: Pakuranga, Auckland, 2140 New Zealand
Address used since 09 Jun 2012
Lakhman Raja Odedra - Director (Inactive)
Appointment date: 11 Sep 2002
Termination date: 20 Mar 2024
Address: Pakuranga, Auckland, 2140 New Zealand
Address used since 09 Jun 2012
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