General information

Abrasive & Power Tool Specialists Limited

Type: NZ Limited Company (Ltd)
9429040718262
New Zealand Business Number
52070
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624040 - Investment - Financial Assets
Industry classification codes with description

Abrasive & Power Tool Specialists Limited (issued an NZ business number of 9429040718262) was registered on 20 Dec 1954. 5 addresess are currently in use by the company: Villa 38 Summerset Village, 8 Harrison Road, Mount Wellington, Auckland, 1060 (type: physical, registered). 10 Young Street, Rd 2, Warkworth had been their registered address, until 17 Jul 2019. Abrasive & Power Tool Specialists Limited used other names, namely: H.c. Grossman Limited from 25 Sep 1959 to 10 Oct 1985, Grossmans Wholesale Limited (20 Dec 1954 to 25 Sep 1959). 40000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 39998 shares (100 per cent of shares), namely:
Ellis Investment Trust (an other) located at Mount Wellington, Auckland postcode 1060. When considering the second group, a total of 1 shareholder holds 0.01 per cent of all shares (exactly 2 shares); it includes
Ellis, Dean Brian (an individual) - located at Mount Wellington, Auckland. "Investment - financial assets" (business classification K624040) is the category the ABS issued Abrasive & Power Tool Specialists Limited. Our data was updated on 27 Mar 2024.

Current address Type Used since
10 Young Street, Rd 2, Warkworth, 0982 Other (Address For Share Register) 10 Jun 2016
Villa 38 Summerset Village, 8 Harrison Road, Mount Wellington, Auckland, 1060 Other (Address For Share Register) & shareregister (Address For Share Register) 09 Jul 2019
Villa 38 Summerset Village, 8 Harrison Road, Mount Wellington, Auckland, 1060 Physical & registered & service 17 Jul 2019
Contact info
64 29 2759257
Phone (Phone)
dean.e@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Dean Brian Ellis
Mount Wellington, Auckland, 1060
Address used since 09 Jul 2019
Rd 2, Warkworth, 0982
Address used since 10 Jun 2016
Director 30 Aug 1984 - current
Margaret Pamela Jean Ellis
Remuera, Auckland,
Address used since 30 Nov 1995
Director 30 Nov 1995 - 31 Mar 2000
Stanley Lancelot Ellis
Remuera, Auckland,
Address used since 30 Aug 1984
Director 30 Aug 1984 - 14 Dec 1995
Ann Elizabeth Ellis
Remuera, Auckland,
Address used since 30 Aug 1984
Director 30 Aug 1984 - 30 Sep 1985
Addresses
Principal place of activity
Villa 38 Summerset Village, 8 Harrison Road , Mount Wellington , Auckland , 1060
Previous address Type Period
10 Young Street, Rd 2, Warkworth, 0982 Registered & physical 20 Jun 2016 - 17 Jul 2019
602/6 Heather St, Parnell, Auckland, 1052 Physical & registered 17 Oct 2011 - 20 Jun 2016
602/6 Heather St, Parnell, Auckland Registered & physical 22 Sep 2004 - 17 Oct 2011
7 Burwood Crescent, Remuera, Auckland Physical 01 Jul 1997 - 22 Sep 2004
1 Mccoll St, Newmarket, Auckland Registered 29 Dec 1995 - 22 Sep 2004
Financial Data
Financial info
40000
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 39998
Shareholder Name Address Period
Ellis Investment Trust
Other (Other)
Mount Wellington
Auckland
1060
20 Dec 1954 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Ellis, Dean Brian
Individual
Mount Wellington
Auckland
1060
20 Dec 1954 - current

Historic shareholders

Shareholder Name Address Period
Ellis, Margaret Pamela Jean
Individual
Parnell
Auckland
03 Oct 2003 - 10 Jun 2016
Location
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