Able Solar Limited, a registered company, was registered on 31 Aug 2016. 9429042526360 is the New Zealand Business Number it was issued. ""Electrical equipment, industrial, wholesaling nec"" (business classification F349420) is how the company was categorised. The company has been supervised by 3 directors: Lance Stuart Waddell - an active director whose contract began on 31 Aug 2016,
Michael Graham Prior - an active director whose contract began on 31 Aug 2016,
Richard Lance Waddell - an active director whose contract began on 31 Aug 2016.
Last updated on 23 Apr 2024, BizDb's database contains detailed information about 1 address: 627G Mt Wellington Highway, Otahuhu, Auckland, 1062 (type: registered, physical).
Old names used by the company, as we found at BizDb, included: from 19 Aug 2016 to 14 Sep 2016 they were called Gecko Ridge Limited.
A total of 100 shares are allocated to 6 shareholders (4 groups). The first group consists of 70 shares (70 per cent) held by 3 entities. Moving on the second group includes 1 shareholder in control of 10 shares (10 per cent). Lastly the third share allotment (10 shares 10 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 70 | |||
Individual | Waddell, Glenn Adrian |
Rd 1 Hikurangi 0181 New Zealand |
31 Aug 2016 - |
Individual | Waddell, Lance Stuart |
Rd 1 Hikurangi 0181 New Zealand |
31 Aug 2016 - |
Entity (NZ Limited Company) | Clark & Murdoch Trustee Coy Limited Shareholder NZBN: 9429037950378 |
Otahuhu Auckland 1062 New Zealand |
31 Aug 2016 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Waddell, Lance Stuart |
Rd 1 Hikurangi 0181 New Zealand |
31 Aug 2016 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Waddell, Richard Lance |
Rd 3 Papakura 2583 New Zealand |
31 Aug 2016 - |
Shares Allocation #4 Number of Shares: 10 | |||
Individual | Waddell, Lynley Ann |
Rd 4 Papakura 2584 New Zealand |
07 Sep 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Waddell, Lynley Anne |
Rd 4 Papakura 2584 New Zealand |
31 Aug 2016 - 07 Sep 2016 |
Lance Stuart Waddell - Director
Appointment date: 31 Aug 2016
Address: Rd 1, Hikurangi, 0181 New Zealand
Address used since 31 Aug 2016
Michael Graham Prior - Director
Appointment date: 31 Aug 2016
Address: Rd 4, Papakura, 2584 New Zealand
Address used since 31 Aug 2016
Richard Lance Waddell - Director
Appointment date: 31 Aug 2016
Address: Rd 3, Papakura, 2583 New Zealand
Address used since 31 Aug 2016
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