General information

Ab Controls Limited

Type: NZ Limited Company (Ltd)
9429034699133
New Zealand Business Number
1650047
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
091053470
GST Number
E310920 - Electrical Machinery, Heavy, Installation - On- Site Assembly
Industry classification codes with description

Ab Controls Limited (NZBN 9429034699133) was launched on 22 Jun 2005. 5 addresess are currently in use by the company: 43 Taha Road, Rd 1, Waimauku, 0881 (type: postal, office). 43 Taha Rd, Waimauku had been their physical address, up until 12 Jul 2012. Ab Controls Limited used more names, namely: Alpha Lateral Limited from 22 Jun 2005 to 09 Jun 2010. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 95 shares (95 per cent of shares), namely:
Andrew, Karl James (an individual) located at Waimauku, Auckland postcode 0881. When considering the second group, a total of 1 shareholder holds 5 per cent of all shares (exactly 5 shares); it includes
Andrew, Melissa Garland (an individual) - located at Waimauku, Auckland. "Electrical machinery, heavy, installation - on- site assembly" (business classification E310920) is the classification the ABS issued Ab Controls Limited. Our database was updated on 26 Mar 2024.

Current address Type Used since
43 Taha Road, Rd 1, Waimauku, 0881 Registered & physical & service 12 Jul 2012
43 Taha Road, Rd 1, Waimauku, 0881 Postal & office & delivery 03 Jul 2019
Contact info
64 027 4870460
Phone (Phone)
melandrew333@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
melandrew333@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Karl James Andrew
Waimauku, Auckland, 0881
Address used since 15 Jul 2015
Director 22 Jun 2005 - current
Melissa Garland Andrew
Waimauku, Auckland, 0881
Address used since 15 Jul 2015
Director 22 Jun 2005 - current
Addresses
Principal place of activity
43 Taha Road , Rd 1 , Waimauku , 0881
Previous address Type Period
43 Taha Rd, Waimauku Physical & registered 25 Jul 2008 - 12 Jul 2012
72 Access Road, Kumeu Registered 21 Jul 2008 - 25 Jul 2008
Denise Maffey & Associates Ltd Ca's, 39 Queen Street, Riverhead Physical 22 Jun 2005 - 25 Jul 2008
Denise Maffey & Associates Ltd Ca's, 39 Queen Street, Riverhead Registered 22 Jun 2005 - 21 Jul 2008
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 95
Shareholder Name Address Period
Andrew, Karl James
Individual
Waimauku
Auckland
0881
22 Jun 2005 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Andrew, Melissa Garland
Individual
Waimauku
Auckland
0881
22 Jun 2005 - current
Location
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