General information

Able Solar Limited

Type: NZ Limited Company (Ltd)
9429042526360
New Zealand Business Number
6089110
Company Number
Registered
Company Status
F349420 - Electrical Equipment, Industrial, Wholesaling Nec
Industry classification codes with description

Able Solar Limited (New Zealand Business Number 9429042526360) was started on 31 Aug 2016. 2 addresses are in use by the company: 627G Mt Wellington Highway, Otahuhu, Auckland, 1062 (type: registered, physical). Able Solar Limited used other aliases, namely: Gecko Ridge Limited from 19 Aug 2016 to 14 Sep 2016. 100 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 70 shares (70% of shares), namely:
Waddell, Glenn Adrian (an individual) located at Rd 1, Hikurangi postcode 0181,
Waddell, Lance Stuart (an individual) located at Rd 1, Hikurangi postcode 0181,
Clark & Murdoch Trustee Coy Limited (an entity) located at Otahuhu, Auckland postcode 1062. In the second group, a total of 1 shareholder holds 10% of all shares (10 shares); it includes
Waddell, Lance Stuart (an individual) - located at Rd 1, Hikurangi. Next there is the third group of shareholders, share allotment (10 shares, 10%) belongs to 1 entity, namely:
Waddell, Richard Lance, located at Rd 3, Papakura (an individual). "Electrical equipment, industrial, wholesaling nec" (ANZSIC F349420) is the category the ABS issued to Able Solar Limited. Businesscheck's information was last updated on 14 Mar 2024.

Current address Type Used since
627g Mt Wellington Highway, Otahuhu, Auckland, 1062 Registered & physical & service 31 Aug 2016
Directors
Name and Address Role Period
Lance Stuart Waddell
Rd 1, Hikurangi, 0181
Address used since 31 Aug 2016
Director 31 Aug 2016 - current
Michael Graham Prior
Rd 4, Papakura, 2584
Address used since 31 Aug 2016
Director 31 Aug 2016 - current
Richard Lance Waddell
Rd 3, Papakura, 2583
Address used since 31 Aug 2016
Director 31 Aug 2016 - current
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 70
Shareholder Name Address Period
Waddell, Glenn Adrian
Individual
Rd 1
Hikurangi
0181
31 Aug 2016 - current
Waddell, Lance Stuart
Individual
Rd 1
Hikurangi
0181
31 Aug 2016 - current
Clark & Murdoch Trustee Coy Limited
Shareholder NZBN: 9429037950378
Entity (NZ Limited Company)
Otahuhu
Auckland
1062
31 Aug 2016 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Waddell, Lance Stuart
Individual
Rd 1
Hikurangi
0181
31 Aug 2016 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Waddell, Richard Lance
Individual
Rd 3
Papakura
2583
31 Aug 2016 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Waddell, Lynley Ann
Individual
Rd 4
Papakura
2584
07 Sep 2016 - current

Historic shareholders

Shareholder Name Address Period
Waddell, Lynley Anne
Individual
Rd 4
Papakura
2584
31 Aug 2016 - 07 Sep 2016
Location
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