Able Ventures Limited, a registered company, was started on 09 Dec 1994. 9429038655012 is the NZ business number it was issued. This company has been supervised by 4 directors: Nelson Matthew Bell - an active director whose contract started on 23 Nov 2001,
Judith Kay Bell - an inactive director whose contract started on 26 Jan 1995 and was terminated on 23 Nov 2001,
Nelson Matthew Bell - an inactive director whose contract started on 26 Jan 1995 and was terminated on 22 May 1997,
Garth Osmond Meville - an inactive director whose contract started on 09 Dec 1994 and was terminated on 25 Jan 1995.
Last updated on 23 Mar 2024, the BizDb database contains detailed information about 1 address: 23 Bain Street, Mount Maunganui, 3116 (category: registered, physical).
Able Ventures Limited had been using 155 Maunganui Rd, Mt Maunganui as their physical address until 08 Sep 2001.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 155 Maunganui Rd, Mt Maunganui
Physical address used from 08 Sep 2001 to 08 Sep 2001
Address: J B Lloyd, 155 Maunganui Road, Mount Maunganui
Registered address used from 08 Sep 2001 to 08 Sep 2001
Address: Level 3, 19 Liverpool Street, Auckland Central
Physical address used from 16 Apr 1999 to 08 Sep 2001
Address: Level 3, 19 Liverpool Street, Auckland Central
Registered address used from 20 Oct 1996 to 08 Sep 2001
Address: Coopers & Lybrand House, 21 - 29 Broderick Road, Johnsonville, Wellington
Registered address used from 08 Mar 1995 to 20 Oct 1996
Address: Coopers & Lybrand House, 21 - 29 Broderick Road, Johnsonville, Wellington
Physical address used from 08 Mar 1995 to 16 Apr 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 01 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Bell, Judith Kay |
Mount Maunganui 3116 New Zealand |
31 Mar 2023 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Bell, Nelson Matthew |
Mount Maunganui 3116 New Zealand |
09 Dec 1994 - |
Nelson Matthew Bell - Director
Appointment date: 23 Nov 2001
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 23 Nov 2001
Judith Kay Bell - Director (Inactive)
Appointment date: 26 Jan 1995
Termination date: 23 Nov 2001
Address: Mount Maunganui,
Address used since 26 Jan 1995
Nelson Matthew Bell - Director (Inactive)
Appointment date: 26 Jan 1995
Termination date: 22 May 1997
Address: Mount Maunganui,
Address used since 26 Jan 1995
Garth Osmond Meville - Director (Inactive)
Appointment date: 09 Dec 1994
Termination date: 25 Jan 1995
Address: Johnsonville, Wellington,
Address used since 09 Dec 1994
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