Abel Industries Limited, a registered company, was incorporated on 13 Aug 1996. 9429038274398 is the NZ business identifier it was issued. "Building, house construction" (ANZSIC E301120) is how the company has been categorised. The company has been supervised by 2 directors: Faye Lynette Gerken - an active director whose contract began on 13 Aug 1996,
Noel Gordon Gerken - an active director whose contract began on 13 Aug 1996.
Updated on 30 Mar 2024, the BizDb database contains detailed information about 1 address: 12 Morgan Avenue, Marewa, Napier, 4110 (type: postal, office).
Abel Industries Limited had been using 14 Roslyn Road, Bluff Hill, Napier as their registered address until 07 Nov 2016.
Former names used by this company, as we managed to find at BizDb, included: from 13 Aug 1996 to 28 Sep 2000 they were named Auto Warehouse Limited.
A total of 2 shares are allotted to 2 shareholders (2 groups). The first group consists of 1 share (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (50 per cent).
Principal place of activity
12 Morgan Avenue, Marewa, Napier, 4110 New Zealand
Previous addresses
Address #1: 14 Roslyn Road, Bluff Hill, Napier, 4110 New Zealand
Registered address used from 07 Nov 2012 to 07 Nov 2016
Address #2: 14 Roslyn Road, Napier New Zealand
Registered address used from 12 Apr 2000 to 07 Nov 2012
Address #3: 14 Roslyn Road, Napier
Registered address used from 11 Apr 2000 to 12 Apr 2000
Address #4: 14 Roslyn Road, Napier New Zealand
Physical address used from 13 Aug 1996 to 07 Nov 2016
Basic Financial info
Total number of Shares: 2
Annual return filing month: October
Annual return last filed: 23 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Gerken, Noel Gordon |
Marewa Napier 4110 New Zealand |
13 Aug 1996 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Gerken, Faye Lynette |
Marewa Napier 4110 New Zealand |
13 Aug 1996 - |
Faye Lynette Gerken - Director
Appointment date: 13 Aug 1996
Address: Marewa, Napier, 4110 New Zealand
Address used since 30 Oct 2016
Noel Gordon Gerken - Director
Appointment date: 13 Aug 1996
Address: Marewa, Napier, 4110 New Zealand
Address used since 30 Oct 2016
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