General information
Able Ventures Limited
Type: NZ Limited Company (Ltd)9429038655012
New Zealand Business Number
637373
Company Number
Registered
Company Status
Able Ventures Limited (NZBN 9429038655012) was incorporated on 09 Dec 1994. 2 addresses are in use by the company: 23 Bain Street, Mount Maunganui, 3116 (type: registered, physical). 155 Maunganui Rd, Mt Maunganui had been their physical address, up to 08 Sep 2001. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Bell, Judith Kay (an individual) located at Mount Maunganui postcode 3116. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Bell, Nelson Matthew (an individual) - located at Mount Maunganui. Our data was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Bain Street, Mount Maunganui, 3116 | Registered & physical & service | 08 Sep 2001 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nelson Matthew Bell
Mount Maunganui, Mount Maunganui, 3116
Address used since 23 Nov 2001 |
Director | 23 Nov 2001 - current |
|
Judith Kay Bell
Mount Maunganui,
Address used since 26 Jan 1995 |
Director | 26 Jan 1995 - 23 Nov 2001 |
|
Nelson Matthew Bell
Mount Maunganui,
Address used since 26 Jan 1995 |
Director | 26 Jan 1995 - 22 May 1997 |
|
Garth Osmond Meville
Johnsonville, Wellington,
Address used since 09 Dec 1994 |
Director | 09 Dec 1994 - 25 Jan 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 155 Maunganui Rd, Mt Maunganui | Physical | 08 Sep 2001 - 08 Sep 2001 |
| J B Lloyd, 155 Maunganui Road, Mount Maunganui | Registered | 08 Sep 2001 - 08 Sep 2001 |
| Level 3, 19 Liverpool Street, Auckland Central | Physical | 16 Apr 1999 - 08 Sep 2001 |
| Level 3, 19 Liverpool Street, Auckland Central | Registered | 20 Oct 1996 - 08 Sep 2001 |
| Coopers & Lybrand House, 21 - 29 Broderick Road, Johnsonville, Wellington | Registered | 08 Mar 1995 - 20 Oct 1996 |
| Coopers & Lybrand House, 21 - 29 Broderick Road, Johnsonville, Wellington | Physical | 08 Mar 1995 - 16 Apr 1999 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
01 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Bell, Judith Kay Individual |
Mount Maunganui 3116 |
31 Mar 2023 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Bell, Nelson Matthew Individual |
Mount Maunganui 3116 |
09 Dec 1994 - current |
Location
Companies nearby
 |
Papamoa Community Surf Rescue Base Trust 155 Maunganui Road |
|
Bad Company 155 Limited 155 Maunganui Road |
|
Rahina Services Limited 159 Maunganui Road |
|
Tkl Logistics Limited Number Store |
|
Andesite Farms Limited 12 A Prince Ave |