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Able Stair Services Limited

Type: NZ Limited Company (Ltd)
9429040713229
NZBN
53101
Company Number
Registered
Company Status
010230594
GST Number
No Abn Number
Australian Business Number
Current address
7a Mono Place
Mount Wellington
Auckland 1051
New Zealand
Registered & physical & service address used since 20 Aug 2008
7a Mono Place
Mount Wellington
Auckland 1051
New Zealand
Postal & office & delivery address used since 08 Oct 2019

Able Stair Services Limited, a registered company, was started on 03 Nov 1955. 9429040713229 is the New Zealand Business Number it was issued. This company has been managed by 4 directors: Neil Gordon Stuart - an active director whose contract began on 30 Nov 1994,
Annette Lisa Stuart - an inactive director whose contract began on 30 Nov 1994 and was terminated on 30 Sep 2010,
Veronica Stuart - an inactive director whose contract began on 25 May 1987 and was terminated on 30 Nov 1994,
David Francis Stuart - an inactive director whose contract began on 25 May 1987 and was terminated on 30 Nov 1994.
Updated on 28 May 2025, BizDb's database contains detailed information about 1 address: 7A Mono Place, Mount Wellington, Auckland, 1051 (types include: postal, office).
Able Stair Services Limited had been using 7A Mono Place, Mount Wellington, Auckland 6 as their physical address up until 20 Aug 2008.
Other names used by this company, as we identified at BizDb, included: from 25 Jul 1984 to 02 Dec 1994 they were called Microelectronic International Development and Systems Limited, from 16 Apr 1958 to 25 Jul 1984 they were called Godfrey's Foodmarket Limited and from 03 Nov 1955 to 16 Apr 1958 they were called Westmere Foodmarket Limited.
A total of 6000 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 1 share (0.02%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 2000 shares (33.33%). Finally the third share allocation (2 shares 0.03%) made up of 1 entity.

Addresses

Principal place of activity

7a Mono Place, Mount Wellington, Auckland, 1051 New Zealand


Previous addresses

Address #1: 7a Mono Place, Mount Wellington, Auckland 6

Physical address used from 03 Nov 1997 to 20 Aug 2008

Address #2: 96 Barrack Road, Mt Wellington, Auckland

Physical address used from 03 Nov 1997 to 03 Nov 1997

Address #3: 96 Barrack Road, Mt Wellington, Auckland

Registered address used from 03 Nov 1997 to 20 Aug 2008

Address #4: 56 Kupe St, Orakei, Auckland

Registered address used from 12 Dec 1994 to 03 Nov 1997

Contact info
642 4141 9003
28 Sep 2018 Phone
ablestair@callplus.net.nz
08 Oct 2019 nzbn-reserved-invoice-email-address-purpose
ablestair@callplus.net.nz
28 Sep 2018 Email
www.ablestairs.co.nz
28 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 6000

Annual return filing month: September

Annual return last filed: 26 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Stuart, Annette Lisa Titirangi
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 2000
Individual Stuart, Annette Lisa Titirangi
Auckland
0604
New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Stuart, Neil Gordon Mt Wellington
Auckland, 'a'
Shares Allocation #4 Number of Shares: 3997
Individual Stuart, Neil Gordon Mt Wellington
Auckland, 'b'
Directors

Neil Gordon Stuart - Director

Appointment date: 30 Nov 1994

Address: Mt Wellington, Auckland, 1051 New Zealand

Address used since 23 Sep 2015


Annette Lisa Stuart - Director (Inactive)

Appointment date: 30 Nov 1994

Termination date: 30 Sep 2010

Address: Mt Wellington, Auckland,

Address used since 30 Nov 1994


Veronica Stuart - Director (Inactive)

Appointment date: 25 May 1987

Termination date: 30 Nov 1994

Address: Orakei, Auckland,

Address used since 25 May 1987


David Francis Stuart - Director (Inactive)

Appointment date: 25 May 1987

Termination date: 30 Nov 1994

Address: Orakei, Auckland,

Address used since 25 May 1987

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