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Abrasive & Power Tool Specialists Limited

Type: NZ Limited Company (Ltd)
9429040718262
NZBN
52070
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
10 Young Street
Rd 2
Warkworth 0982
New Zealand
Other address (Address For Share Register) used since 10 Jun 2016
Villa 38 Summerset Village, 8 Harrison Road
Mount Wellington
Auckland 1060
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 09 Jul 2019
Villa 38 Summerset Village, 8 Harrison Road
Mount Wellington
Auckland 1060
New Zealand
Physical & registered & service address used since 17 Jul 2019

Abrasive & Power Tool Specialists Limited, a registered company, was incorporated on 20 Dec 1954. 9429040718262 is the number it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company was classified. The company has been supervised by 4 directors: Dean Brian Ellis - an active director whose contract started on 30 Aug 1984,
Margaret Pamela Jean Ellis - an inactive director whose contract started on 30 Nov 1995 and was terminated on 31 Mar 2000,
Stanley Lancelot Ellis - an inactive director whose contract started on 30 Aug 1984 and was terminated on 14 Dec 1995,
Ann Elizabeth Ellis - an inactive director whose contract started on 30 Aug 1984 and was terminated on 30 Sep 1985.
Updated on 27 Mar 2024, BizDb's data contains detailed information about 3 addresses this company registered, specifically: Villa 38 Summerset Village, 8 Harrison Road, Mount Wellington, Auckland, 1060 (physical address),
Villa 38 Summerset Village, 8 Harrison Road, Mount Wellington, Auckland, 1060 (registered address),
Villa 38 Summerset Village, 8 Harrison Road, Mount Wellington, Auckland, 1060 (service address),
Villa 38 Summerset Village, 8 Harrison Road, Mount Wellington, Auckland, 1060 (other address) among others.
Abrasive & Power Tool Specialists Limited had been using 10 Young Street, Rd 2, Warkworth as their registered address up until 17 Jul 2019.
Previous names used by this company, as we identified at BizDb, included: from 25 Sep 1959 to 10 Oct 1985 they were called H.c. Grossman Limited, from 20 Dec 1954 to 25 Sep 1959 they were called Grossmans Wholesale Limited.
A total of 40000 shares are issued to 2 shareholders (2 groups). The first group consists of 39998 shares (100 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 2 shares (0.01 per cent).

Addresses

Principal place of activity

Villa 38 Summerset Village, 8 Harrison Road, Mount Wellington, Auckland, 1060 New Zealand


Previous addresses

Address #1: 10 Young Street, Rd 2, Warkworth, 0982 New Zealand

Registered & physical address used from 20 Jun 2016 to 17 Jul 2019

Address #2: 602/6 Heather St, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 17 Oct 2011 to 20 Jun 2016

Address #3: 602/6 Heather St, Parnell, Auckland New Zealand

Registered & physical address used from 22 Sep 2004 to 17 Oct 2011

Address #4: 7 Burwood Crescent, Remuera, Auckland

Physical address used from 01 Jul 1997 to 22 Sep 2004

Address #5: 1 Mccoll St, Newmarket, Auckland

Registered address used from 29 Dec 1995 to 22 Sep 2004

Contact info
64 29 2759257
Phone
dean.e@xtra.co.nz
09 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 40000

Annual return filing month: June

Annual return last filed: 02 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 39998
Other (Other) Ellis Investment Trust Mount Wellington
Auckland
1060
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Ellis, Dean Brian Mount Wellington
Auckland
1060
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ellis, Margaret Pamela Jean Parnell
Auckland

New Zealand
Directors

Dean Brian Ellis - Director

Appointment date: 30 Aug 1984

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 09 Jul 2019

Address: Rd 2, Warkworth, 0982 New Zealand

Address used since 10 Jun 2016


Margaret Pamela Jean Ellis - Director (Inactive)

Appointment date: 30 Nov 1995

Termination date: 31 Mar 2000

Address: Remuera, Auckland,

Address used since 30 Nov 1995


Stanley Lancelot Ellis - Director (Inactive)

Appointment date: 30 Aug 1984

Termination date: 14 Dec 1995

Address: Remuera, Auckland,

Address used since 30 Aug 1984


Ann Elizabeth Ellis - Director (Inactive)

Appointment date: 30 Aug 1984

Termination date: 30 Sep 1985

Address: Remuera, Auckland,

Address used since 30 Aug 1984

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