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Abel Marine Limited

Type: NZ Limited Company (Ltd)
9429034561348
NZBN
1688665
Company Number
Registered
Company Status
091632357
GST Number
No Abn Number
Australian Business Number
N731110
Industry classification code
Cleaning Service
Industry classification description
Current address
9 Jellicoe Avenue
Stoke
Nelson 7011
New Zealand
Registered & physical & service address used since 21 Jun 2013
Po Box 5166
Port Nelson
Nelson 7043
New Zealand
Postal address used since 11 Jun 2019
9 Jellicoe Avenue
Stoke
Nelson 7011
New Zealand
Office & delivery address used since 11 Jun 2019

Abel Marine Limited, a registered company, was incorporated on 06 Sep 2005. 9429034561348 is the business number it was issued. "Cleaning service" (business classification N731110) is how the company is classified. This company has been managed by 2 directors: Brent David Henderson - an active director whose contract began on 06 Sep 2005,
Charmaine Gardner - an active director whose contract began on 30 May 2018.
Last updated on 15 Apr 2024, our data contains detailed information about 1 address: 1 Hinemoana Lane, Ruakaka, Ruakaka, 0118 (type: postal, postal).
Abel Marine Limited had been using 163 Haven Road, Beachville, Nelson as their registered address up until 21 Jun 2013.
Former names used by this company, as we managed to find at BizDb, included: from 06 Sep 2005 to 05 Apr 2017 they were named Plaster Contracting Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: 1 Hinemoana Lane, Ruakaka, Ruakaka, 0118 New Zealand

Postal address used from 11 May 2023

Principal place of activity

9 Jellicoe Avenue, Stoke, Nelson, 7011 New Zealand


Previous addresses

Address #1: 163 Haven Road, Beachville, Nelson, 7010 New Zealand

Registered & physical address used from 11 Feb 2011 to 21 Jun 2013

Address #2: Dave Hector Accounting Group Ltd, First Floor, 106 Collingwood Street, Nelson New Zealand

Registered & physical address used from 15 Oct 2008 to 11 Feb 2011

Address #3: 106 Collingwood Street, Nelson

Physical address used from 14 Oct 2008 to 15 Oct 2008

Address #4: C/dave Hector Accounting, 106 Collingwood Street, Nelson

Registered address used from 14 Oct 2008 to 15 Oct 2008

Address #5: First Floor, 3 Montgomery Square, Nelson

Physical & registered address used from 06 Sep 2005 to 14 Oct 2008

Contact info
64 021 931130
11 Jun 2019 Phone
abelmarine@gmail.com
11 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 11 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Henderson, Brent David Nelson

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Gardner, Charmaine Washington Valley
Nelson
7010
New Zealand
Directors

Brent David Henderson - Director

Appointment date: 06 Sep 2005

Address: Nelson, Nelson, 7010 New Zealand

Address used since 05 Aug 2016


Charmaine Gardner - Director

Appointment date: 30 May 2018

Address: Washington Valley, Nelson, 7010 New Zealand

Address used since 30 May 2018

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