General information

Able Logistics Limited

Type: NZ Limited Company (Ltd)
9429035745402
New Zealand Business Number
1408700
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
086486830
GST Number
I461040 - Road Freight Transport Service
Industry classification codes with description

Able Logistics Limited (issued an NZ business number of 9429035745402) was incorporated on 10 Oct 2003. 2 addresses are currently in use by the company: 2 The Terrace, Mount Pleasant, Christchurch, 8081 (type: physical, service). 5 Avon Gate, Avonhead, Christchurch had been their registered address, up until 16 Mar 2015. 100 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 15 shares (15% of shares), namely:
Jones, Katie Francis (an individual) located at Marshland, Christchurch postcode 8083,
Bertacco, Joshua Peter (an individual) located at Marshland, Christchurch postcode 8083. When considering the second group, a total of 2 shareholders hold 83% of all shares (exactly 83 shares); it includes
Bertacco, Peter (an individual) - located at Mount Pleasant, Christchurch,
Bertacco, Angela Lorraine (an individual) - located at Mount Pleasant, Christchurch. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Bertacco, Angela Lorraine, located at Mount Pleasant, Christchurch (an individual). "Road freight transport service" (business classification I461040) is the category the ABS issued to Able Logistics Limited. Our information was updated on 07 Mar 2024.

Current address Type Used since
2 The Terrace, Mount Pleasant, Christchurch, 8081 Registered 16 Mar 2015
2 The Terrace, Mount Pleasant, Christchurch, 8081 Physical & service 17 Apr 2015
Contact info
64 27 4353626
Phone (Phone)
ablelogistics@xtra.co.nz
Email
accounts@ablelogistics.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.ablelogistics.co.nz
Website
Directors
Name and Address Role Period
Peter Bertacco
Mount Pleasant, Christchurch, 8081
Address used since 01 Apr 2015
Director 10 Oct 2003 - current
Angela Lorraine Bertacco
Mount Pleasant, Christchurch, 8081
Address used since 01 Apr 2015
Director 10 Oct 2003 - current
Addresses
Principal place of activity
2 The Terrace , Mount Pleasant , Christchurch , 8081
Previous address Type Period
5 Avon Gate, Avonhead, Christchurch Registered 10 Oct 2003 - 16 Mar 2015
5 Avon Gate, Avonhead, Christchurch Physical 10 Oct 2003 - 17 Apr 2015
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
29 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15
Shareholder Name Address Period
Jones, Katie Francis
Individual
Marshland
Christchurch
8083
09 Apr 2015 - current
Bertacco, Joshua Peter
Individual
Marshland
Christchurch
8083
09 Apr 2015 - current
Shares Allocation #2 Number of Shares: 83
Shareholder Name Address Period
Bertacco, Peter
Individual
Mount Pleasant
Christchurch
8081
02 Oct 2007 - current
Bertacco, Angela Lorraine
Individual
Mount Pleasant
Christchurch
8081
02 Oct 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Bertacco, Angela Lorraine
Individual
Mount Pleasant
Christchurch
8081
10 Oct 2003 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Bertacco, Peter
Individual
Mount Pleasant
Christchurch
8081
10 Oct 2003 - current

Historic shareholders

Shareholder Name Address Period
Bertacco, Robin Christopher
Individual
Ilam
Christchurch
02 Oct 2007 - 21 Oct 2019
Null - P And A L Bertacco Investment Trust
Other
20 Jan 2006 - 27 Jun 2010
P And A L Bertacco Investment Trust
Other
20 Jan 2006 - 27 Jun 2010
Location
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