Abel Futures Limited
Type: NZ Limited Company (Ltd)Abel Futures Limited (issued an NZ business number of 9429033046358) was incorporated on 08 Nov 2007. 2 addresses are currently in use by the company: 109 Marine Parade North, Piha, Rd2, Auckland, 0772 (type: registered, physical). 7 Steed Road, Waitakere, Auckland had been their registered address, up to 19 Nov 2014. 2 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2 shares (100% of shares), namely:
Abel, Lawrence Reese (an individual) located at Piha, Rd2 New Lynn postcode 0772. "Investment - non financial assets nec" (ANZSIC L664010) is the category the Australian Bureau of Statistics issued to Abel Futures Limited. The Businesscheck information was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 109 Marine Parade North, Piha, Rd2, Auckland, 0772 | Registered & physical & service | 19 Nov 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Lawrence Reese Abel
Piha, Rd2, New Lynn, 0772
Address used since 01 Nov 2018
Piha, Rd2, Auckland, 0772
Address used since 11 Nov 2014 |
Director | 08 Nov 2007 - current |
|
Gail Abel
Piha, Rd2, New Lynn, 0772
Address used since 01 Nov 2018
Piha, Rd2, Auckland, 0772
Address used since 11 Nov 2014 |
Director | 28 Feb 2013 - current |
|
Matthew David Tetley-jones
Oneroa, Waiheke Island, 1081
Address used since 21 Sep 2009 |
Director | 08 Nov 2007 - 29 Jun 2012 |
|
Lucy Isabell Abel
Waitakere, 0614
Address used since 08 Nov 2007 |
Director | 08 Nov 2007 - 18 Oct 2011 |
| Previous address | Type | Period |
|---|---|---|
| 7 Steed Road, Waitakere, Auckland, 0614 | Registered & physical | 13 Jul 2012 - 19 Nov 2014 |
| Level 14, 1 Queen Street, Auckland, 1140 | Registered & physical | 28 Oct 2011 - 13 Jul 2012 |
| Level 2, 50 Anzac Avenue, Auckland, 1140 | Registered | 27 Oct 2010 - 28 Oct 2011 |
| C/- Tetley- Jones Thom Sexton, Level 2, 50 Anzac Avenue, Auckland, 1140 | Physical | 27 Oct 2010 - 28 Oct 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Abel, Lawrence Reese Individual |
Piha Rd2 New Lynn 0772 |
08 Nov 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Abel, Lucy Isabell Individual |
Waitakere |
08 Nov 2007 - 05 Jul 2012 |
 |
Starose Limited 119 Marine Parade |
|
Luscott Commercial Trustees Limited 107 Marine Parade |
|
Raumati Estate Limited 151 Marine Parade North |
|
Live And Direct Limited 66 Garden Rd |
|
Piha Coastcare Trust 71 Garden Road |
|
Tawhiao Limited 57 Garden Road |
|
Primo Property Limited 17 Kauri Loop Road |
|
Under The Neath Trust Trustee Company Limited 1 Scenic Drive |
|
I Ragazzi Trust Trustee Company Limited 1 Scenic Drive |
|
Treadstone 82 NZ Limited 21 Cloverfields Drive |
|
Citic Urban Investment Limited 9a Preston Avenue |
|
The Burndred Land Company Limited 8a Lifford Place |