Abl Holdings Limited, a registered company, was registered on 14 Jun 2017. 9429046188922 is the business number it was issued. "Building, residential - flats, home units, apartments, etc" (ANZSIC E301910) is how the company has been classified. This company has been managed by 3 directors: Leslie Edward Ellison - an active director whose contract started on 01 Nov 2022,
Jodie Marie Couwenberg - an inactive director whose contract started on 06 Nov 2020 and was terminated on 01 Nov 2022,
Andrew Laurie Montgomerie - an inactive director whose contract started on 14 Jun 2017 and was terminated on 06 Nov 2020.
Updated on 16 Mar 2024, the BizDb data contains detailed information about 1 address: Po Box 46161, Herne Bay, Auckland, 1147 (types include: postal, physical).
Past names used by the company, as we found at BizDb, included: from 21 Jun 2017 to 05 Nov 2020 they were named Alford Bay Limited, from 09 Jun 2017 to 21 Jun 2017 they were named Alford Limited.
A single entity owns all company shares (exactly 1000 shares) - Crummer Trustees No.115 Limited - located at 1147, Grey Lynn, Auckland.
Principal place of activity
14 Hunterville Road, Waiheke Island, 1971 New Zealand
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 11 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Crummer Trustees No.115 Limited Shareholder NZBN: 9429030562295 |
Grey Lynn Auckland 1021 New Zealand |
14 Jun 2017 - |
Leslie Edward Ellison - Director
Appointment date: 01 Nov 2022
Address: Stonefields, Auckland, 1042 New Zealand
Address used since 01 Nov 2022
Jodie Marie Couwenberg - Director (Inactive)
Appointment date: 06 Nov 2020
Termination date: 01 Nov 2022
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 06 Nov 2020
Andrew Laurie Montgomerie - Director (Inactive)
Appointment date: 14 Jun 2017
Termination date: 06 Nov 2020
Address: Waiheke Island, 1971 New Zealand
Address used since 14 Jun 2017
Hydroflow Distributors Limited
Level 1, 26 Crummer Road
Baumatic Appliances Limited
Level 1, 26 Crummer Road
Irontide Marine Contracting Limited
Level 1, 26 Crummer Road
Camelspace (wlg) Limited
Level 1, 26 Crummer Road
Construction Project Management Consultancy Limited
Level 1, 26 Crummer Road
Streets Ahead Property Limited
Level 1, 26 Crummer Road
A & F Family Trust Corporate Trustee Limited
136 John Street
Little Tree Construction Limited
62 Tuarangi Road
Mike Bourke Builders Limited
2 Crummer Road
Pivot Homes Limited
C/-cleaver & Co Ltd
Riverview Hamilton Limited
10 Maidstone Street
S8 Construction Group Limited
202 Ponsonby Road