Address Services Limited
Type: NZ Limited Company (Ltd)Address Services Limited (issued a business number of 9429031478663) was launched on 02 Jul 2010. 5 addresess are currently in use by the company: Po Box 27063, Marion Square, Wellington, 6141 (type: postal, office). 33 Putnam Street, Northland, Wellington had been their registered address, up to 11 Jul 2018. Address Services Limited used more aliases, namely: Address Finder Limited from 29 Jun 2010 to 16 Feb 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Abletech Holdings Limited (an entity) located at Te Aro, Wellington postcode 6011. "Computer consultancy service" (ANZSIC M700010) is the classification the Australian Bureau of Statistics issued Address Services Limited. Our information was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Ghuznee Street, Te Aro, Wellington, 6011 | Physical & service & registered | 11 Jul 2018 |
| Po Box 27063, Marion Square, Wellington, 6141 | Postal | 04 Jul 2019 |
| Level 2, 1 Ghuznee Street, Te Aro, Wellington, 6011 | Office & delivery | 04 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Nigel James Ramsay
Northland, Wellington, 6012
Address used since 18 Apr 2014 |
Director | 02 Jul 2010 - current |
|
Carl John Penwarden
Khandallah, Wellington, 6035
Address used since 15 Feb 2016 |
Director | 02 Jul 2010 - current |
|
John Clegg
Te Aro, Wellington, 6011
Address used since 02 Jul 2010 |
Director | 02 Jul 2010 - 11 Aug 2014 |
| Level 2, 1 Ghuznee Street , Te Aro , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| 33 Putnam Street, Northland, Wellington, 6012 | Registered & physical | 30 Apr 2014 - 11 Jul 2018 |
| 133 Wilton Road, Wilton, Wellington, 6012 | Physical & registered | 02 Jul 2010 - 30 Apr 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Abletech Holdings Limited Shareholder NZBN: 9429031478038 Entity (NZ Limited Company) |
Te Aro Wellington 6011 |
25 May 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Projectx Technology Limited Shareholder NZBN: 9429034550649 Company Number: 1692490 Entity |
02 Jul 2010 - 30 Sep 2014 | |
|
Projectx Technology Limited Shareholder NZBN: 9429034550649 Company Number: 1692490 Entity |
02 Jul 2010 - 30 Sep 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Abletech Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3008740 |
| Country of origin | NZ |
| Address |
186 Willis Street Te Aro Wellington 6011 |
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