General information

Able International Limited

Type: NZ Limited Company (Ltd)
9429037624859
New Zealand Business Number
952626
Company Number
Registered
Company Status

Able International Limited (issued a business number of 9429037624859) was launched on 24 Mar 1999. 2 addresses are currently in use by the company: Level 4, 4 Graham St, Auckland Central, Auckland, 1010 (type: registered, physical). Village Farm, Porchester Road, Takanini, South Auckland had been their registered address, up until 02 Aug 2017. 4000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2000 shares (50% of shares), namely:
Ma, Kang Ching (an individual) located at 83 Nam On Street, Shaukeiwan, Hong Kong. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 2000 shares); it includes
Wallace, Bruce John (a director) - located at Rd 1, Papakura. Our information was updated on 20 Apr 2024.

Current address Type Used since
Level 4, 4 Graham St, Auckland Central, Auckland, 1010 Registered & physical & service 02 Aug 2017
Directors
Name and Address Role Period
Bruce John Wallace
Rd 1, Papakura, 2580
Address used since 08 Jun 2022
Rd 2, Papakura, 2578
Address used since 15 Mar 2021
Takanini, Takanini, 2112
Address used since 30 Jun 2016
Director 24 Mar 1999 - current
Addresses
Previous address Type Period
Village Farm, Porchester Road, Takanini, South Auckland Registered 13 Apr 2000 - 02 Aug 2017
Village Farm, Porchester Road, Takanini, South Auckland Registered 12 Apr 2000 - 13 Apr 2000
Village Farm, Porchester Road, Takanini, South Auckland Physical 24 Mar 1999 - 02 Aug 2017
Financial Data
Financial info
4000
Total number of Shares
June
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2000
Shareholder Name Address Period
Ma, Kang Ching
Individual
83 Nam On Street
Shaukeiwan, Hong Kong
24 Mar 1999 - current
Shares Allocation #2 Number of Shares: 2000
Shareholder Name Address Period
Wallace, Bruce John
Director
Rd 1
Papakura
2580
05 Sep 2018 - current

Historic shareholders

Shareholder Name Address Period
Po, Albert Ying-wai
Individual
28 Hon Chak Street
Quarry Bay, Hong Kong
24 Mar 1999 - 05 Sep 2018
Location
Companies nearby
Bucklands Beach Investments Limited
Level 6, 59 High Street
Maui Finance Limited
Level 10, 34 Shortland Street
Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street
Lzy Trustee Company Limited
Level 1, 2 Princes Street
New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street
Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street