General information

Abletech Holdings Limited

Type: NZ Limited Company (Ltd)
9429031478038
New Zealand Business Number
3008740
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
105006861
GST Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Abletech Holdings Limited (issued a business number of 9429031478038) was registered on 30 Jun 2010. 5 addresess are in use by the company: Level 2, 1 Ghuznee Street, Te Aro, Wellington, 6011 (type: office, delivery). 186 Willis Street, Te Aro, Wellington had been their registered address, up until 17 Jan 2018. Abletech Holdings Limited used other aliases, namely: Abletech Limited from 04 Jul 2013 to 16 Feb 2021, Able Technology Consulting Limited (29 Jun 2010 to 04 Jul 2013). 352622 shares are allotted to 11 shareholders who belong to 7 shareholder groups. The first group consists of 3 entities and holds 100000 shares (28.36% of shares), namely:
Miller, Roger Holmes (an individual) located at Wellington Central, Wellington postcode 6011,
Baguley, Marcus Evan (an individual) located at Wadestown, Wellington postcode 6012,
Fyfe, Kirstin Anne (an individual) located at Wadestown, Wellington postcode 6012. As far as the second group is concerned, a total of 3 shareholders hold 28.36% of all shares (exactly 100000 shares); it includes
Ramsay, Pamela Nancy (an individual) - located at Northland, Wellington,
Ramsay, Nigel James (an individual) - located at Northland, Wellington,
Chapman, David John (an individual) - located at Wellington. Next there is the third group of shareholders, share allocation (45759 shares, 12.98%) belongs to 1 entity, namely:
Abletech Trustee Limited, located at Te Aro, Wellington (an entity). "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the ABS issued to Abletech Holdings Limited. The Businesscheck information was updated on 04 Apr 2024.

Current address Type Used since
Level 2, 1 Ghuznee Street, Te Aro, Wellington, 6011 Physical & registered & service 17 Jan 2018
Level 2, 1 Ghuznee Street, Te Aro, Wellington, 6011 Office & delivery 04 Jul 2019
Po Box 27063, Marion Square, Wellington, 6141 Postal 04 Jul 2019
Contact info
64 4 9103100
Phone (Phone)
accounts@abletech.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
contact@abletech.co.nz
Email
No website
Website
https://abletech.nz/
Website
Directors
Name and Address Role Period
Carl John Penwarden
Khandallah, Wellington, 6035
Address used since 01 Mar 2016
Director 30 Jun 2010 - current
Marcus Evan Baguley
Wadestown, Wellington, 6012
Address used since 30 Jun 2010
Director 30 Jun 2010 - current
Nigel James Ramsay
Northland, Wellington, 6012
Address used since 26 Jun 2013
Director 30 Jun 2010 - current
Addresses
Principal place of activity
186 Willis Street , Te Aro , Wellington , 6011
Previous address Type Period
186 Willis Street, Te Aro, Wellington, 6011 Registered & physical 16 Jul 2013 - 17 Jan 2018
133 Wilton Road, Wilton, Wellington, 6012 Physical & registered 30 Jun 2010 - 16 Jul 2013
Financial Data
Financial info
352622
Total number of Shares
July
Annual return filing month
08 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100000
Shareholder Name Address Period
Miller, Roger Holmes
Individual
Wellington Central
Wellington
6011
08 May 2023 - current
Baguley, Marcus Evan
Individual
Wadestown
Wellington
6012
08 May 2023 - current
Fyfe, Kirstin Anne
Individual
Wadestown
Wellington
6012
08 May 2023 - current
Shares Allocation #2 Number of Shares: 100000
Shareholder Name Address Period
Ramsay, Pamela Nancy
Individual
Northland
Wellington
6012
08 May 2023 - current
Ramsay, Nigel James
Individual
Northland
Wellington
6012
08 May 2023 - current
Chapman, David John
Individual
Wellington
6011
08 May 2023 - current
Shares Allocation #3 Number of Shares: 45759
Shareholder Name Address Period
Abletech Trustee Limited
Shareholder NZBN: 9429041990056
Entity (NZ Limited Company)
Te Aro
Wellington
6011
13 Mar 2016 - current
Shares Allocation #4 Number of Shares: 14363
Shareholder Name Address Period
Harvey, Michelle Louise
Individual
Khandallah
Wellington
6035
09 Nov 2020 - current
Shares Allocation #5 Number of Shares: 90500
Shareholder Name Address Period
Penwarden, Carl John
Director
Khandallah
Wellington
6035
30 Jun 2010 - current
Shares Allocation #6 Number of Shares: 1000
Shareholder Name Address Period
Ramsay, Nigel James
Individual
Northland
Wellington
6012
08 May 2023 - current
Shares Allocation #7 Number of Shares: 1000
Shareholder Name Address Period
Baguley, Marcus Evan
Individual
Wadestown
Wellington
6012
08 May 2023 - current

Historic shareholders

Shareholder Name Address Period
Baguley, Marcus Evan
Director
Wadestown
Wellington
6012
30 Jun 2010 - 08 May 2023
Miller, Roger Holmes
Individual
Wellington Central
Wellington
6011
30 Jun 2010 - 08 May 2023
Ramsay, Pamela Nancy
Individual
Northland
Wellington
6012
30 Jun 2010 - 08 May 2023
Ramsay, Nigel James
Director
Northland
Wellington
6012
30 Jun 2010 - 08 May 2023
Ramsay, Nigel James
Director
Northland
Wellington
6012
30 Jun 2010 - 08 May 2023
Baguley, Marcus Evan
Director
Wadestown
Wellington
6012
30 Jun 2010 - 08 May 2023
Fyfe, Kirstin Anne
Individual
Wadestown
Wellington
6012
30 Jun 2010 - 08 May 2023
Chapman, David John
Individual
29 Brandon St
Wellington
6011
30 Jun 2010 - 08 May 2023
Location
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