General information

Able Services Limited

Type: NZ Limited Company (Ltd)
9429033165790
New Zealand Business Number
1980182
Company Number
Registered
Company Status

Able Services Limited (issued an NZ business number of 9429033165790) was registered on 28 Aug 2007. 2 addresses are currently in use by the company: 385 Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 (type: registered, physical). 116 Third Avenue, Tauranga, Tauranga had been their registered address, until 19 Nov 2021. Able Services Limited used more aliases, namely: Hallett Holdings Limited from 28 Aug 2007 to 18 Sep 2007. 120 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 60 shares (50% of shares), namely:
Giles, Kevin John (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Willoughby, Kerry Robin (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. Our information was last updated on 07 Apr 2024.

Current address Type Used since
116 Third Avenue, Tauranga, Tauranga, 3110 Service & physical 23 Jan 2015
385 Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 Registered 19 Nov 2021
Directors
Name and Address Role Period
Kerry Robin Willoughby
Mount Maunganui, Mount Maunganui, 3116
Address used since 08 Mar 2011
Director 28 Aug 2007 - current
Gary Leonard Thomas
R D 8, Te Puke,
Address used since 28 Aug 2007
Director 28 Aug 2007 - 01 Sep 2008
Addresses
Previous address Type Period
116 Third Avenue, Tauranga, Tauranga, 3110 Registered 23 Jan 2015 - 19 Nov 2021
28 Carlisle Street, Greerton, Tauranga, 3112 Registered & physical 16 Mar 2011 - 23 Jan 2015
663 Oropi Road, R D 3, Tauranga Physical & registered 06 Apr 2009 - 16 Mar 2011
362 Oceanbeach Road, Mount Maunganui Physical & registered 28 Aug 2007 - 06 Apr 2009
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
13 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 60
Shareholder Name Address Period
Giles, Kevin John
Individual
Mount Maunganui
Mount Maunganui
3116
28 Aug 2007 - current
Willoughby, Kerry Robin
Individual
Mount Maunganui
Mount Maunganui
3116
28 Aug 2007 - current

Historic shareholders

Shareholder Name Address Period
Thomas, Gary Leonard
Individual
R D 8
Te Puke
28 Aug 2007 - 26 Oct 2007
Location
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