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General information

Able Aluminium Limited

Type: NZ Limited Company (Ltd)
9429034046876
New Zealand Business Number
1829481
Company Number
Registered
Company Status

Able Aluminium Limited (issued an NZ business identifier of 9429034046876) was started on 19 Jun 2006. 2 addresses are in use by the company: 33 Rangi Road, Takanini, 2105 (type: physical, registered). 41500 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 4611 shares (11.11% of shares), namely:
Ash, Geoffrey William (an individual) located at Beachlands, Auckland postcode 2018,
Johnson, Judith Maree (an individual) located at Stonefields, Auckland postcode 1072. As far as the second group is concerned, a total of 1 shareholder holds 11.11% of all shares (4611 shares); it includes
Johnson, Judith Maree (an individual) - located at Stonefields, Auckland. Next there is the third group of shareholders, share allocation (18445 shares, 44.45%) belongs to 1 entity, namely:
Ash, Geoffrey William, located at Beachlands, Auckland (an individual). The Businesscheck information was last updated on 11 Apr 2024.

Current address Type Used since
33 Rangi Road, Takanini, 2105 Physical & registered & service 19 Jun 2006
Last updated:
Directors
Name and Address Role Period
Geoffrey William Ash
Beachlands, Auckland, 2018
Address used since 08 Feb 2024
Manukau, Auckland, 2016
Address used since 19 Jun 2006
Director 19 Jun 2006 - current
Shane Petherick
Rd 3, Drury, 2579
Address used since 27 Nov 2015
Director 01 Aug 2007 - current
Ellis Stanley Ash
Coopers Beach, Northland, 0420
Address used since 18 Jul 2007
Director 19 Jun 2006 - 04 Nov 2010
Financial Data
Financial info
41500
Total number of Shares
November
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4611
Shareholder Name Address Period
Ash, Geoffrey William
Individual 		Beachlands
Auckland
2018 		19 Jun 2006 - current
Johnson, Judith Maree
Individual 		Stonefields
Auckland
1072 		23 Nov 2021 - current
Shares Allocation #2 Number of Shares: 4611
Shareholder Name Address Period
Johnson, Judith Maree
Individual 		Stonefields
Auckland
1072 		23 Nov 2021 - current
Shares Allocation #3 Number of Shares: 18445
Shareholder Name Address Period
Ash, Geoffrey William
Individual 		Beachlands
Auckland
2018 		19 Jun 2006 - current
Shares Allocation #4 Number of Shares: 13833
Shareholder Name Address Period
Petherick, Shane
Individual 		Rd 3
Drury
2579 		13 Aug 2007 - current

Historic shareholders

Shareholder Name Address Period
Ash, Ellis Stanley
Individual 		Coopers Beach
Northland
 19 Jun 2006 - 23 Nov 2021
Location
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