Able Nominees Limited, a registered company, was incorporated on 25 Mar 2002. 9429036577965 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Owen Neil Williams - an active director whose contract began on 26 Aug 2013,
Paul Forsyth - an inactive director whose contract began on 25 Mar 2002 and was terminated on 26 Aug 2013.
Updated on 17 Apr 2024, the BizDb database contains detailed information about 1 address: 2999 Long Bay Road, Wyuna Bay, Coromandel, 3581 (category: physical, registered).
Able Nominees Limited had been using Flat 213, 24 Wellington Street, Howick, Auckland as their registered address until 15 Jul 2020.
One entity owns all company shares (exactly 1 share) - Forsyth, Paul - located at 3581, Waipahihi, Taupo.
Previous addresses
Address: Flat 213, 24 Wellington Street, Howick, Auckland, 2014 New Zealand
Registered & physical address used from 19 Jul 2016 to 15 Jul 2020
Address: 1st Floor, 101 Station Road, Penrose, Auckland New Zealand
Physical & registered address used from 08 May 2003 to 19 Jul 2016
Address: Chartered Accounting (williams) Ltd, 1st Floor, 101 Station Road, Penrose, Auckland
Physical & registered address used from 25 Mar 2002 to 08 May 2003
Basic Financial info
Total number of Shares: 1
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Individual | Forsyth, Paul |
Waipahihi Taupo 3330 New Zealand |
25 Mar 2002 - |
Owen Neil Williams - Director
Appointment date: 26 Aug 2013
Address: Wyuna Bay, Coromandel, 3581 New Zealand
Address used since 07 Jul 2020
Address: Howick, Auckland, 2014 New Zealand
Address used since 26 May 2016
Paul Forsyth - Director (Inactive)
Appointment date: 25 Mar 2002
Termination date: 26 Aug 2013
Address: Auckland, 1010 New Zealand
Address used since 02 Nov 2010
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