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General information

Able Forest Equipment Limited

Type: NZ Limited Company (Ltd)
9429032771930
New Zealand Business Number
2124625
Company Number
Registered
Company Status
603546658
Australian Company Number

Able Forest Equipment Limited (issued an NZ business number of 9429032771930) was registered on 27 May 2008. 2 addresses are currently in use by the company: Level 6, 111 The Terrace, Wellington, 6011 (type: registered, physical). Level 9, 111 The Terrace, Wellington had been their registered address, up to 22 Nov 2021. Able Forest Equipment Limited used other aliases, namely: Romp Limited from 27 May 2008 to 20 Jun 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5 shares (5% of shares), namely:
Kelly, Patrick John (an individual) located at Churton Park, Wellington postcode 6037. In the second group, a total of 1 shareholder holds 95% of all shares (95 shares); it includes
Mcevoy, Daniel Joseph (an individual) - located at Tauranga. Businesscheck's information was last updated on 21 Mar 2024.

Current address Type Used since
Level 6, 111 The Terrace, Wellington, 6011 Registered & physical & service 22 Nov 2021
Last updated:
Directors
Name and Address Role Period
Daniel Joseph Mcevoy
Tauranga, 3173
Address used since 23 Jan 2018
Director 23 Jan 2018 - current
Patrick John Kelly
Churton Park, Wellington, 6037
Address used since 23 Feb 2015
Director 23 Feb 2015 - 23 Jan 2018
Jarad Phillip Wise
Belmont, Lower Hutt, 5010
Address used since 27 May 2008
Director 27 May 2008 - 13 Jan 2016
Mark Prince
Miramar, Wellington, 6243
Address used since 02 Mar 2011
Director 27 May 2008 - 20 Feb 2015
Addresses
Previous address Type Period
Level 9, 111 The Terrace, Wellington, 6011 Registered & physical 28 Jun 2018 - 22 Nov 2021
6th Floor, 95 Customhouse Quay, Wellington, 6010 Registered & physical 26 Feb 2018 - 28 Jun 2018
Unit 1c, 33 Kaiwharawhara Road, Kaiwharawhara, Wellington, 6035 Physical 17 Mar 2011 - 26 Feb 2018
Unit 1c, 33 Kaiwharawhara Road, Kaiwharawhara, Wellington, 6035 Registered 11 Mar 2011 - 26 Feb 2018
Unit 1c, 33 Kaiwharawhara Road, Kaiwharawhara, Wellington, 6035 Registered 10 Mar 2011 - 11 Mar 2011
Unit 1c, 33 Kaiwharawhara Road, Kaiwharawhara, Wellington, 6035 Physical 10 Mar 2011 - 17 Mar 2011
Unit 1c, 33 Kaiwharawhara Road, Kaiwharawhara, Wellington 6035 Registered & physical 23 Feb 2010 - 10 Mar 2011
15 Jarden Mile, Ngauranga, Wellington Physical & registered 27 May 2008 - 23 Feb 2010
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
12 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Kelly, Patrick John
Individual 		Churton Park
Wellington
6037 		27 May 2008 - current
Shares Allocation #2 Number of Shares: 95
Shareholder Name Address Period
Mcevoy, Daniel Joseph
Individual 		Tauranga
3173 		27 May 2008 - current

Historic shareholders

Shareholder Name Address Period
Wise, Jarad Phillip
Individual 		Belmont
Lower Hutt
 27 May 2008 - 28 Mar 2017
Prince, Mark
Individual 		Miramar
Wellington
 27 May 2008 - 02 Mar 2015
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