General information

Ablesure International Limited

Type: NZ Limited Company (Ltd)
9429038151309
New Zealand Business Number
844468
Company Number
Registered
Company Status

Ablesure International Limited (issued an NZ business number of 9429038151309) was registered on 20 Feb 1997. 2 addresses are in use by the company: Level 1, 60-64 Upper Queen Street, Eden Terrace, Auckland, 1010 (type: physical, registered). C/-Tvr Chartered Accountants Ltd, Level 2, 60-64 Upper Queen St, Newton, Auckland had been their physical address, up to 21 Aug 2013. Ablesure International Limited used other aliases, namely: The Pantry Limited from 31 Jan 2002 to 02 Apr 2004, Norzone Insurance Limited (20 Feb 1997 to 31 Jan 2002). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Tilleyshort, David (an individual) located at Royal Oak, Auckland postcode 1023. Our database was last updated on 30 Mar 2024.

Current address Type Used since
Level 1, 60-64 Upper Queen Street, Eden Terrace, Auckland, 1010 Physical & registered & service 21 Aug 2013
Directors
Name and Address Role Period
David Tilleyshort
Royal Oak, Auckland, 1023
Address used since 12 Dec 2008
Director 12 Dec 2008 - current
Karla Vander Klip
Manurewa, Manukau,
Address used since 20 Nov 2008
Director 20 Nov 2008 - 19 Dec 2008
Mervyn Henry Godfrey Jull
Paparoa,
Address used since 21 Feb 1997
Director 21 Feb 1997 - 21 Nov 2008
Ian Bernard Dawson
Paihia,
Address used since 21 Feb 1997
Director 21 Feb 1997 - 15 Sep 2000
Addresses
Previous address Type Period
C/-tvr Chartered Accountants Ltd, Level 2, 60-64 Upper Queen St, Newton, Auckland Physical & registered 01 Dec 2008 - 21 Aug 2013
96 Marsden Road, Paihia Registered 30 Sep 2000 - 01 Dec 2008
143 Hurndall Street, Maungaturoto Physical 31 Aug 2000 - 01 Dec 2008
171 Hundall St, Maungaturoto Physical 31 Aug 2000 - 31 Aug 2000
96 Marsden Road, Paihia Physical 31 Aug 2000 - 31 Aug 2000
96 Marsden Road, Paihia Registered 11 Apr 2000 - 30 Sep 2000
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Tilleyshort, David
Individual
Royal Oak
Auckland
1023
19 Dec 2008 - current

Historic shareholders

Shareholder Name Address Period
Vander Klip, Karla
Individual
Manurewa
Manukau
24 Nov 2008 - 27 Jun 2010
Jull, Mervyn Henry Godfrey
Individual
Paparoa
20 Feb 1997 - 27 Jun 2010
Location
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