General information
Able Nominees Limited
Type: NZ Limited Company (Ltd)9429036577965
New Zealand Business Number
1196724
Company Number
Registered
Company Status
Able Nominees Limited (NZBN 9429036577965) was incorporated on 25 Mar 2002. 2 addresses are currently in use by the company: 2999 Long Bay Road, Wyuna Bay, Coromandel, 3581 (type: physical, registered). Flat 213, 24 Wellington Street, Howick, Auckland had been their registered address, up to 15 Jul 2020. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100% of shares), namely:
Forsyth, Paul (an individual) located at Waipahihi, Taupo postcode 3330. Businesscheck's data was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2999 Long Bay Road, Wyuna Bay, Coromandel, 3581 | Physical & registered & service | 15 Jul 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Owen Neil Williams
Wyuna Bay, Coromandel, 3581
Address used since 07 Jul 2020
Howick, Auckland, 2014
Address used since 26 May 2016 |
Director | 26 Aug 2013 - current |
|
Paul Forsyth
Auckland, 1010
Address used since 02 Nov 2010 |
Director | 25 Mar 2002 - 26 Aug 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Flat 213, 24 Wellington Street, Howick, Auckland, 2014 | Registered & physical | 19 Jul 2016 - 15 Jul 2020 |
| 1st Floor, 101 Station Road, Penrose, Auckland | Physical & registered | 08 May 2003 - 19 Jul 2016 |
| Chartered Accounting (williams) Ltd, 1st Floor, 101 Station Road, Penrose, Auckland | Physical & registered | 25 Mar 2002 - 08 May 2003 |
Financial Data
Financial info
1
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Forsyth, Paul Individual |
Waipahihi Taupo 3330 |
25 Mar 2002 - current |
Location
Companies nearby
 |
Kroons Investments Limited 61 Picton Street |
|
Galbraiths Trustee Services Limited Unit 3, 18 Fencible Drive |
|
East Auckland All-power Charitable Trust 18 Fencible Drive |
|
Ovi Limited Unit 1, 46 Wellington Street |
|
Alpha Property Investments Limited 53 Picton Street |
|
Hallmark Jewellery Limited 53 Picton Street |