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General information

Able Equals Limited

Type: NZ Limited Company (Ltd)
9429034657348
New Zealand Business Number
1663005
Company Number
Registered
Company Status

Able Equals Limited (issued a New Zealand Business Number of 9429034657348) was registered on 08 Jul 2005. 2 addresses are currently in use by the company: 23 Merehai Place, Snells Beach, 0920 (type: physical, registered). 28 Donald Street, Stanmore Bay had been their physical address, up until 05 Jun 2013. Able Equals Limited used more aliases, namely: Sba Orewa Limited from 08 Jul 2005 to 01 Dec 2006. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 95 shares (95% of shares), namely:
Rutherford, John Andrew (an individual) located at Snells Beach, Snells Beach postcode 0920. In the second group, a total of 1 shareholder holds 5% of all shares (exactly 5 shares); it includes
Rutherford, Samantha Jane (an individual) - located at Snells Beach, Snells Beach. Businesscheck's database was updated on 19 Apr 2024.

Current address Type Used since
23 Merehai Place, Snells Beach, 0920 Physical & registered & service 05 Jun 2013
Last updated:
Directors
Name and Address Role Period
John Andrew Rutherford
Snells Beach, 0920
Address used since 04 Jun 2015
Director 08 Jul 2005 - current
Samantha Jane Rutherford
Orewa,
Address used since 08 Jul 2005
Director 08 Jul 2005 - 01 Mar 2006
Addresses
Previous address Type Period
28 Donald Street, Stanmore Bay Physical & registered 05 May 2009 - 05 Jun 2013
33 Tindalls Bay Road, Tindalls Beach, Whangaparoa Physical & registered 27 Aug 2007 - 05 May 2009
1st Floor, No. 9 Hillary House, Hillary Square, Orewa Physical & registered 07 Dec 2006 - 27 Aug 2007
2/6 Hillary Square, Orewa Physical & registered 08 Jul 2005 - 07 Dec 2006
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 95
Shareholder Name Address Period
Rutherford, John Andrew
Individual 		Snells Beach
Snells Beach
0920 		08 Jul 2005 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Rutherford, Samantha Jane
Individual 		Snells Beach
Snells Beach
0920 		28 Apr 2009 - current

Historic shareholders

Shareholder Name Address Period
Rutherford, Samantha Jane
Individual 		Orewa
 08 Jul 2005 - 27 Jun 2010
Location
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