Able Print & Promo Limited
Type: NZ Limited Company (Ltd)Able Print & Promo Limited (issued an NZBN of 9429035053606) was registered on 03 Dec 2004. 4 addresses are in use by the company: 14 North Road, Rd 2, Clevedon, 2582 (type: registered, service). 20 Shelly Bay Road, Beachlands had been their physical address, up until 10 Sep 2012. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 98 shares (98% of shares), namely:
Parkes, Larry John (an individual) located at Rd 4, Tauranga postcode 3174,
Parkes, Susan (a director) located at Rd 2, Clevedon postcode 2582,
Dick, Lisa Mary (an individual) located at Sunnyhills, Auckland postcode 2010. As far as the second group is concerned, a total of 1 shareholder holds 2% of all shares (exactly 2 shares); it includes
Parkes, Susan (a director) - located at Rd 2, Clevedon. The Businesscheck information was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Wallace Road, Rd 4, Tauranga, 3174 | Registered & physical & service | 10 Sep 2012 |
| 14 North Road, Rd 2, Clevedon, 2582 | Registered & service | 09 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Sue Parkes
Rd 4, Tauranga, 3174
Address used since 02 Sep 2012 |
Director | 03 Dec 2004 - current |
|
Susan Parkes
Rd 2, Clevedon, 2582
Address used since 30 Sep 2023
Rd 4, Tauranga, 3174
Address used since 02 Sep 2012 |
Director | 03 Dec 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| 20 Shelly Bay Road, Beachlands | Physical & registered | 03 Dec 2004 - 10 Sep 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parkes, Larry John Individual |
Rd 4 Tauranga 3174 |
03 Dec 2004 - current |
|
Parkes, Susan Director |
Rd 2 Clevedon 2582 |
04 Sep 2019 - current |
|
Dick, Lisa Mary Individual |
Sunnyhills Auckland 2010 |
04 Sep 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parkes, Susan Director |
Rd 2 Clevedon 2582 |
04 Sep 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Parkes, Sue Individual |
Rd 4 Tauranga 3174 |
03 Dec 2004 - 04 Sep 2019 |
|
Parkes, Sue Individual |
Rd 4 Tauranga 3174 |
03 Dec 2004 - 04 Sep 2019 |
|
Annette Giles Trustee Limited Shareholder NZBN: 9429036071364 Company Number: 1285254 Entity |
Waihi Waihi 3610 |
03 Dec 2004 - 04 Sep 2019 |
|
Parkes, Bonnie Individual |
Rd 4 Tauranga 3174 |
30 May 2006 - 16 Jul 2018 |
|
Parkes, Sue Individual |
Rd 4 Tauranga 3174 |
03 Dec 2004 - 04 Sep 2019 |
|
Annette Giles Trustee Limited Shareholder NZBN: 9429036071364 Company Number: 1285254 Entity |
Waihi Waihi 3610 |
03 Dec 2004 - 04 Sep 2019 |
|
Parkes, Sue Individual |
Rd 4 Tauranga 3174 |
03 Dec 2004 - 04 Sep 2019 |
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