General information
Abl Management Limited
Type: NZ Limited Company (Ltd)9429038156892
New Zealand Business Number
843592
Company Number
Registered
Company Status
Abl Management Limited (issued an NZBN of 9429038156892) was incorporated on 27 Feb 1997. 2 addresses are in use by the company: 173 Spey Street, Invercargill, 9810 (type: physical, registered). 173 Spey Street, Invercargill had been their physical address, up until 26 Feb 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Amalgamated Builders Limited (an entity) located at Invercargill postcode 9810. Businesscheck's data was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 173 Spey Street, Invercargill, 9810 | Physical & registered & service | 26 Feb 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Middleton
Invercargill, 9810
Address used since 07 Sep 2015 |
Director | 27 Feb 1997 - current |
|
Richard Pringle Johnston
Dunedin Central, Dunedin, 9016
Address used since 10 Feb 2023
Fairfield, Dunedin, 9018
Address used since 16 Feb 2011 |
Director | 25 Jul 2006 - current |
|
Christopher Brent Hunter
Remuera, Auckland, 1050
Address used since 09 Sep 2014 |
Director | 09 Sep 2014 - 11 May 2017 |
|
Patrick James Burke
Rd 1, Queenstown, 9371
Address used since 10 Feb 2015 |
Director | 20 Mar 1997 - 01 Apr 2017 |
|
Peter Claver Corkery
Burnside, Christchurch, 8053
Address used since 10 Jun 2013 |
Director | 10 Jun 2013 - 31 Mar 2016 |
|
Karsten Vester Pedersen
Quail Rise, R D 1, Queenstown, 9300
Address used since 16 Feb 2011 |
Director | 25 Jul 2006 - 30 May 2014 |
|
Graeme Richard Hill
Rd 1, Queenstown, 9371
Address used since 21 Feb 2012 |
Director | 27 Feb 1997 - 01 Apr 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 173 Spey Street, Invercargill, 9810 | Physical & registered | 18 Feb 2015 - 26 Feb 2020 |
| Crowe Horwath (nz) Limited, 173 Spey Street, Invercargill, 9810 | Physical & registered | 20 Feb 2014 - 18 Feb 2015 |
| Whk South, 173 Spey Street, Invercargill, 9810 | Registered & physical | 29 Feb 2012 - 20 Feb 2014 |
| Whk South, 173 Spey Street, Invercargill, 9810 | Physical & registered | 25 Mar 2011 - 29 Feb 2012 |
| Whk South, 62 Deveron Street, Invercargill, 9810 | Registered & physical | 24 Feb 2011 - 25 Mar 2011 |
| Whk, 62 Deveron Street, Invercargill 9810 | Registered & physical | 02 Mar 2010 - 24 Feb 2011 |
| Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill | Registered & physical | 04 Jul 2007 - 02 Mar 2010 |
| Whk Cook Adam, 181 Spey Street, Invercargill | Physical & registered | 06 Sep 2006 - 04 Jul 2007 |
| Cook Adam & Co, 181 Spey Street, Invercargill | Registered & physical | 08 Feb 2002 - 06 Sep 2006 |
| Forrest Burns & Ashby, 143 Spey Street, Invercargill | Registered | 11 Apr 2000 - 08 Feb 2002 |
| Forrest Burns & Ashby, 143 Spey Street, Invercargill | Physical | 28 Feb 1997 - 08 Feb 2002 |
| Forrest Burns & Ashby, 143 Spey Street, Invercargill | Registered | 27 Feb 1997 - 11 Apr 2000 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
15 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Amalgamated Builders Limited Shareholder NZBN: 9429037844394 Entity (NZ Limited Company) |
Invercargill 9810 |
03 Aug 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Burke, Patrick James Individual |
Queenstown |
27 Feb 1997 - 03 Aug 2006 |
|
Middleton, Bruce Individual |
Invercargill |
27 Feb 1997 - 03 Aug 2006 |
|
Hill, Graeme Richard Individual |
Lake Hayes R D 1, Queenstown |
27 Feb 1997 - 03 Aug 2006 |
Location
Companies nearby
 |
Schist Holdings Limited 173 Spey Street |
|
Northern Southland Engineering Limited 173 Spey Street |
|
Symonds Street Trust Services Limited 173 Spey Street |
|
Turntru Machining Limited 173 Spey Street |
|
Eva Row Company Limited 173 Spey Street |
|
N J Architectural Design Limited 173 Spey Street |