Ablesure International Limited was launched on 20 Feb 1997 and issued a business number of 9429038151309. The registered LTD company has been run by 4 directors: David Tilleyshort - an active director whose contract began on 12 Dec 2008,
Karla Vander Klip - an inactive director whose contract began on 20 Nov 2008 and was terminated on 19 Dec 2008,
Mervyn Henry Godfrey Jull - an inactive director whose contract began on 21 Feb 1997 and was terminated on 21 Nov 2008,
Ian Bernard Dawson - an inactive director whose contract began on 21 Feb 1997 and was terminated on 15 Sep 2000.
According to BizDb's information (last updated on 30 Mar 2024), this company filed 1 address: Level 1, 60-64 Upper Queen Street, Eden Terrace, Auckland, 1010 (category: physical, registered).
Until 21 Aug 2013, Ablesure International Limited had been using C/-Tvr Chartered Accountants Ltd, Level 2, 60-64 Upper Queen St, Newton, Auckland as their physical address.
BizDb identified other names for this company: from 31 Jan 2002 to 02 Apr 2004 they were named The Pantry Limited, from 20 Feb 1997 to 31 Jan 2002 they were named Norzone Insurance Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Tilleyshort, David (an individual) located at Royal Oak, Auckland postcode 1023.
Previous addresses
Address: C/-tvr Chartered Accountants Ltd, Level 2, 60-64 Upper Queen St, Newton, Auckland New Zealand
Physical & registered address used from 01 Dec 2008 to 21 Aug 2013
Address: 96 Marsden Road, Paihia
Registered address used from 30 Sep 2000 to 01 Dec 2008
Address: 143 Hurndall Street, Maungaturoto
Physical address used from 31 Aug 2000 to 01 Dec 2008
Address: 171 Hundall St, Maungaturoto
Physical address used from 31 Aug 2000 to 31 Aug 2000
Address: 96 Marsden Road, Paihia
Physical address used from 31 Aug 2000 to 31 Aug 2000
Address: 96 Marsden Road, Paihia
Registered address used from 11 Apr 2000 to 30 Sep 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Tilleyshort, David |
Royal Oak Auckland 1023 New Zealand |
19 Dec 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Vander Klip, Karla |
Manurewa Manukau |
24 Nov 2008 - 27 Jun 2010 |
| Individual | Jull, Mervyn Henry Godfrey |
Paparoa |
20 Feb 1997 - 27 Jun 2010 |
David Tilleyshort - Director
Appointment date: 12 Dec 2008
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 12 Dec 2008
Karla Vander Klip - Director (Inactive)
Appointment date: 20 Nov 2008
Termination date: 19 Dec 2008
Address: Manurewa, Manukau,
Address used since 20 Nov 2008
Mervyn Henry Godfrey Jull - Director (Inactive)
Appointment date: 21 Feb 1997
Termination date: 21 Nov 2008
Address: Paparoa,
Address used since 21 Feb 1997
Ian Bernard Dawson - Director (Inactive)
Appointment date: 21 Feb 1997
Termination date: 15 Sep 2000
Address: Paihia,
Address used since 21 Feb 1997
Jpresources Limited
Level 1 3/322 New North Road
Triplics Limited
Level 1, 221 Symonds Street
Notable Pictures Limited
Level 1 3/322 New North Road
Avanza Limited
Level 3, 143 Newton Road
North View Properties Limited
Level 1, 60-64 Upper Queen Street
Hollier Construction Limited
Level 1, 60-64 Upper Queen Street