General information
Able Battery Company 1996 Limited
Type: NZ Limited Company (Ltd)9429038257131
New Zealand Business Number
822246
Company Number
Registered
Company Status
Able Battery Company 1996 Limited (issued an NZ business identifier of 9429038257131) was registered on 22 Aug 1996. 2 addresses are currently in use by the company: 8 Lyndhurst Road, Te Atatu South, Auckland, 0610 (type: registered, physical). 8 Telford Avenue, Mount Eden, Auckland had been their registered address, until 14 Jun 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Mcintosh, Ronald William (an individual) located at Te Atatu South, Auckland. The Businesscheck data was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Lyndhurst Road, Te Atatu South, Auckland, 0610 | Registered & physical & service | 14 Jun 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ronald William Mcintosh
Te Atatu South, Auckland, 0610
Address used since 17 Jun 2004 |
Director | 22 Aug 1996 - current |
|
Joan Mcintosh
Te Atatu South, Auckland, 0610
Address used since 17 Jun 2004 |
Director | 15 Sep 1999 - 07 Nov 2013 |
|
Debra Gaye Heaney
West Harbour,
Address used since 22 Aug 1996 |
Director | 22 Aug 1996 - 24 Jun 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 8 Telford Avenue, Mount Eden, Auckland, 1041 | Registered & physical | 24 Jun 2011 - 14 Jun 2022 |
| C/o Chapmans Chartered Accountants Ltd, Level 1, Westgate Chambers, Main Str, Westgate Centre, Waitakere City | Physical & registered | 20 Jun 2007 - 24 Jun 2011 |
| 288 Te Atatu Road, Te Atatu South, Edmonton | Registered | 11 Apr 2000 - 20 Jun 2007 |
| Lev 1 Market Precinct Westgate Centre, Westgate Drive, Waitakere City | Physical | 03 Dec 1999 - 20 Jun 2007 |
| 8 Montel Avenue, Henderson, Auckland | Physical | 03 Dec 1999 - 03 Dec 1999 |
| 8 Montel Avenue, Henderson, Auckland | Registered | 03 Dec 1999 - 11 Apr 2000 |
| 288 Te Atatu Road, Te Atatu South, Edmonton | Registered | 25 Jun 1999 - 03 Dec 1999 |
| 250 Main Road, Kumeu | Physical | 25 Jun 1999 - 03 Dec 1999 |
| 288 Te Atatu Road, Te Atatu South, Edmonton | Physical | 18 Sep 1998 - 25 Jun 1999 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
27 Jul 2021
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcintosh, Ronald William Individual |
Te Atatu South Auckland |
17 Jun 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcintosh, Joan Individual |
Te Atatu South Auckland |
17 Jun 2004 - 12 Nov 2013 |
Location
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