General information

Able Car & Metal Recyclers Limited

Type: NZ Limited Company (Ltd)
9429035549079
New Zealand Business Number
1481380
Company Number
Registered
Company Status

Able Car & Metal Recyclers Limited (issued a business number of 9429035549079) was registered on 02 Mar 2004. 2 addresses are currently in use by the company: Level 9, 111 The Terrace, Welllington, 6011 (type: physical, service). Level 9, 111 The Terrace, Wellington had been their registered address, until 05 Nov 2018. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Mcevoy, Daniel Joseph (an individual) located at Rd3, Tauranga postcode 3173. As far as the second group is concerned, a total of 1 shareholder holds 35% of all shares (350 shares); it includes
Stokes, Nicola Lynn (a director) - located at Rd3, Tauranga. The next group of shareholders, share allocation (150 shares, 15%) belongs to 1 entity, namely:
Mcevoy, Daniel Joseph Jnr, located at Porirua, Wellington (an individual). The Businesscheck database was last updated on 16 Apr 2024.

Current address Type Used since
Level 9, 111 The Terrace, Welllington, 6011 Physical & service & registered 05 Nov 2018
Contact info
64 7 5481506
Phone (Phone)
ableltd@atfs.net.nz
Email
No website
Website
Directors
Name and Address Role Period
Daniel Joseph Mcevoy
Tauranga, 3173
Address used since 29 Jul 2016
Elsdon, Porirua, Wellington, 5022
Address used since 07 Oct 2015
Director 02 Mar 2004 - current
Nicola Lynn Stokes
Rd3, Tauranga, 3173
Address used since 29 Jul 2016
Elsdon, Porirua, 5024
Address used since 30 Jul 2016
Director 02 Mar 2004 - current
Edward Christian Mcevoy
Titahi Bay, Wellington, 5022
Address used since 10 Oct 2005
Director 02 Mar 2004 - 11 Jun 2010
Addresses
Previous address Type Period
Level 9, 111 The Terrace, Wellington, 6011 Registered & physical 02 Nov 2018 - 05 Nov 2018
Level 4, 4 Graham Street, Auckland, 1010 Physical & registered 19 Dec 2016 - 02 Nov 2018
Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 Registered 07 Dec 2009 - 19 Dec 2016
Level 8, 120 Albert Street, Auckland, 1010 Physical 07 Dec 2009 - 19 Dec 2016
Bdo Spicers, Level 8, 120 Albert Street, Auckland Physical & registered 02 Mar 2004 - 07 Dec 2009
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Mcevoy, Daniel Joseph
Individual
Rd3
Tauranga
3173
02 Mar 2004 - current
Shares Allocation #2 Number of Shares: 350
Shareholder Name Address Period
Stokes, Nicola Lynn
Director
Rd3
Tauranga
3173
28 Apr 2017 - current
Shares Allocation #3 Number of Shares: 150
Shareholder Name Address Period
Mcevoy, Daniel Joseph Jnr
Individual
Porirua
Wellington
02 Mar 2004 - current

Historic shareholders

Shareholder Name Address Period
Mcevoy, Edward Christian
Individual
Titahi Bay
Wellington
02 Mar 2004 - 13 Jul 2016
Mcevoy, Lynley Irene
Individual
Elsdon, Porirua
Wellington
02 Mar 2004 - 15 Mar 2017
Mcevoy, Joleen Frances
Individual
Paraparaumu
02 Mar 2004 - 13 Jul 2016
Location