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Abl Management Limited

Type: NZ Limited Company (Ltd)
9429038156892
NZBN
843592
Company Number
Registered
Company Status
Current address
173 Spey Street
Invercargill 9810
New Zealand
Physical & registered & service address used since 26 Feb 2020

Abl Management Limited was registered on 27 Feb 1997 and issued an NZ business number of 9429038156892. The registered LTD company has been managed by 7 directors: Bruce Middleton - an active director whose contract started on 27 Feb 1997,
Richard Pringle Johnston - an active director whose contract started on 25 Jul 2006,
Christopher Brent Hunter - an inactive director whose contract started on 09 Sep 2014 and was terminated on 11 May 2017,
Patrick James Burke - an inactive director whose contract started on 20 Mar 1997 and was terminated on 01 Apr 2017,
Peter Claver Corkery - an inactive director whose contract started on 10 Jun 2013 and was terminated on 31 Mar 2016.
According to BizDb's database (last updated on 05 Apr 2024), the company registered 1 address: 173 Spey Street, Invercargill, 9810 (category: physical, registered).
Up until 26 Feb 2020, Abl Management Limited had been using 173 Spey Street, Invercargill as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Amalgamated Builders Limited (an entity) located at Invercargill postcode 9810.

Addresses

Previous addresses

Address: 173 Spey Street, Invercargill, 9810 New Zealand

Physical & registered address used from 18 Feb 2015 to 26 Feb 2020

Address: Crowe Horwath (nz) Limited, 173 Spey Street, Invercargill, 9810 New Zealand

Physical & registered address used from 20 Feb 2014 to 18 Feb 2015

Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand

Registered & physical address used from 29 Feb 2012 to 20 Feb 2014

Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand

Physical & registered address used from 25 Mar 2011 to 29 Feb 2012

Address: Whk South, 62 Deveron Street, Invercargill, 9810 New Zealand

Registered & physical address used from 24 Feb 2011 to 25 Mar 2011

Address: Whk, 62 Deveron Street, Invercargill 9810 New Zealand

Registered & physical address used from 02 Mar 2010 to 24 Feb 2011

Address: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill

Registered & physical address used from 04 Jul 2007 to 02 Mar 2010

Address: Whk Cook Adam, 181 Spey Street, Invercargill

Physical & registered address used from 06 Sep 2006 to 04 Jul 2007

Address: Cook Adam & Co, 181 Spey Street, Invercargill

Registered & physical address used from 08 Feb 2002 to 06 Sep 2006

Address: Forrest Burns & Ashby, 143 Spey Street, Invercargill

Registered address used from 11 Apr 2000 to 08 Feb 2002

Address: Forrest Burns & Ashby, 143 Spey Street, Invercargill

Physical address used from 28 Feb 1997 to 08 Feb 2002

Address: Forrest Burns & Ashby, 143 Spey Street, Invercargill

Registered address used from 27 Feb 1997 to 11 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 15 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Amalgamated Builders Limited
Shareholder NZBN: 9429037844394
Invercargill
9810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Burke, Patrick James Queenstown
Individual Middleton, Bruce Invercargill
Individual Hill, Graeme Richard Lake Hayes
R D 1, Queenstown
Directors

Bruce Middleton - Director

Appointment date: 27 Feb 1997

Address: Invercargill, 9810 New Zealand

Address used since 07 Sep 2015


Richard Pringle Johnston - Director

Appointment date: 25 Jul 2006

Address: Dunedin Central, Dunedin, 9016 New Zealand

Address used since 10 Feb 2023

Address: Fairfield, Dunedin, 9018 New Zealand

Address used since 16 Feb 2011


Christopher Brent Hunter - Director (Inactive)

Appointment date: 09 Sep 2014

Termination date: 11 May 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 09 Sep 2014


Patrick James Burke - Director (Inactive)

Appointment date: 20 Mar 1997

Termination date: 01 Apr 2017

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 10 Feb 2015


Peter Claver Corkery - Director (Inactive)

Appointment date: 10 Jun 2013

Termination date: 31 Mar 2016

Address: Burnside, Christchurch, 8053 New Zealand

Address used since 10 Jun 2013


Karsten Vester Pedersen - Director (Inactive)

Appointment date: 25 Jul 2006

Termination date: 30 May 2014

Address: Quail Rise, R D 1, Queenstown, 9300 New Zealand

Address used since 16 Feb 2011


Graeme Richard Hill - Director (Inactive)

Appointment date: 27 Feb 1997

Termination date: 01 Apr 2014

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 21 Feb 2012

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