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Able Solar Limited

Type: NZ Limited Company (Ltd)
9429042526360
NZBN
6089110
Company Number
Registered
Company Status
F349420
Industry classification code
"electrical Equipment, Industrial, Wholesaling Nec"
Industry classification description
Current address
627g Mt Wellington Highway
Otahuhu
Auckland 1062
New Zealand
Registered & physical & service address used since 31 Aug 2016

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.

Financial Data

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
Shares Allocation #1 Number of Shares: 70
Individual Waddell, Glenn Adrian Rd 1
Hikurangi
0181
New Zealand
Individual Waddell, Lance Stuart Rd 1
Hikurangi
0181
New Zealand
Entity (NZ Limited Company) Clark & Murdoch Trustee Coy Limited
Shareholder NZBN: 9429037950378
Otahuhu
Auckland
1062
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Waddell, Lance Stuart Rd 1
Hikurangi
0181
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Waddell, Richard Lance Rd 3
Papakura
2583
New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Waddell, Lynley Ann Rd 4
Papakura
2584
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Waddell, Lynley Anne Rd 4
Papakura
2584
New Zealand
Directors

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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