General information

Abell Hire Limited

Type: NZ Limited Company (Ltd)
9429039046727
New Zealand Business Number
527295
Company Number
Registered
Company Status

Abell Hire Limited (issued an NZ business identifier of 9429039046727) was launched on 25 Nov 1991. 2 addresses are in use by the company: Level 2, 299 Durham Street North, Christchurch, 8013 (type: registered, physical). Level 1, 100 Moorhouse Avenue, Christchurch had been their registered address, up until 14 Apr 2021. 5000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 4999 shares (99.98% of shares), namely:
Abell Trustees Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Bell, Alastair John (an individual) located at St Albans, Christchurch postcode 8014. In the second group, a total of 1 shareholder holds 0.02% of all shares (1 share); it includes
Bell, Alastair John (an individual) - located at St Albans, Christchurch. Businesscheck's information was last updated on 17 Apr 2024.

Current address Type Used since
Level 2, 299 Durham Street North, Christchurch, 8013 Registered & physical & service 14 Apr 2021
Directors
Name and Address Role Period
Alastair John Bell
St Albans, Christchurch, 8014
Address used since 26 May 2016
Director 25 Nov 1991 - current
Sarah Alison Bell
Paremoremo, Auckland, 0632
Address used since 11 Mar 2020
Meadowbank, Auckland, 1072
Address used since 14 May 2017
Director 04 Aug 2006 - current
Catherine Margaret Bell
Christchurch, 8140
Address used since 09 Mar 2023
Christchurch, 7678
Address used since 14 May 2017
Director 05 Feb 2007 - current
Stephen Charles Riordan
Christchurch,
Address used since 25 Nov 1991
Director 25 Nov 1991 - 08 May 1997
Addresses
Previous address Type Period
Level 1, 100 Moorhouse Avenue, Christchurch, 8011 Registered & physical 11 Feb 2014 - 14 Apr 2021
C/- P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 Registered & physical 28 Apr 2011 - 11 Feb 2014
C/-p K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 Registered & physical 28 May 2009 - 28 Apr 2011
C/-goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch 8141 Physical & registered 22 Jul 2008 - 28 May 2009
C/-peter Blacklaws, Chartered Accountant Ltd, 1st Floor, 454 Colombo Street, Sydenham Physical 01 May 2006 - 22 Jul 2008
C/-peter Blacklaws, Chartered Accountant Ltd, 1st Floor, 454 Colombo Street, Sydenham Registered 05 Apr 2006 - 22 Jul 2008
Peter Blacklaws Chartered Accountant Ltd, 283 Lincoln Rd, Addington, Christchurch Physical 26 Feb 2002 - 01 May 2006
Peter Blacklaws Chartered Accountant Ltd, 283 Lincoln Road, Addington, Christchurch Registered 26 Feb 2002 - 05 Apr 2006
191 Blenheim Road, Christchurch Physical 27 May 1997 - 26 Feb 2002
22 Circuit Street, Christchurch Registered 17 Sep 1996 - 26 Feb 2002
Financial Data
Financial info
5000
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4999
Shareholder Name Address Period
Abell Trustees Limited
Shareholder NZBN: 9429048987721
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
07 Apr 2021 - current
Bell, Alastair John
Individual
St Albans
Christchurch
8014
25 Nov 1991 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bell, Alastair John
Individual
St Albans
Christchurch
8014
25 Nov 1991 - current

Historic shareholders

Shareholder Name Address Period
Veritas (2011) Limited
Shareholder NZBN: 9429031224390
Company Number: 3264988
Entity
Christchurch Central
Christchurch
8013
17 Aug 2016 - 07 Apr 2021
Veritas (2011) Limited
Shareholder NZBN: 9429031224390
Company Number: 3264988
Entity
Christchurch Central
Christchurch
8013
17 Aug 2016 - 07 Apr 2021
Bell, Catherine Margaret
Individual
Rolleston
25 Nov 1991 - 21 Apr 2006
Location