Ab Controls Limited, a registered company, was started on 22 Jun 2005. 9429034699133 is the NZ business identifier it was issued. "Electrical machinery, heavy, installation - on- site assembly" (ANZSIC E310920) is how the company is classified. This company has been run by 2 directors: Karl James Andrew - an active director whose contract started on 22 Jun 2005,
Melissa Garland Andrew - an active director whose contract started on 22 Jun 2005.
Updated on 26 Mar 2024, our data contains detailed information about 1 address: 43 Taha Road, Rd 1, Waimauku, 0881 (category: postal, office).
Ab Controls Limited had been using 43 Taha Rd, Waimauku as their physical address up to 12 Jul 2012.
More names used by the company, as we identified at BizDb, included: from 22 Jun 2005 to 09 Jun 2010 they were named Alpha Lateral Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 95 shares (95 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 5 shares (5 per cent).
Principal place of activity
43 Taha Road, Rd 1, Waimauku, 0881 New Zealand
Previous addresses
Address #1: 43 Taha Rd, Waimauku New Zealand
Physical & registered address used from 25 Jul 2008 to 12 Jul 2012
Address #2: 72 Access Road, Kumeu
Registered address used from 21 Jul 2008 to 25 Jul 2008
Address #3: Denise Maffey & Associates Ltd Ca's, 39 Queen Street, Riverhead
Physical address used from 22 Jun 2005 to 25 Jul 2008
Address #4: Denise Maffey & Associates Ltd Ca's, 39 Queen Street, Riverhead
Registered address used from 22 Jun 2005 to 21 Jul 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 95 | |||
Individual | Andrew, Karl James |
Waimauku Auckland 0881 New Zealand |
22 Jun 2005 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Andrew, Melissa Garland |
Waimauku Auckland 0881 New Zealand |
22 Jun 2005 - |
Karl James Andrew - Director
Appointment date: 22 Jun 2005
Address: Waimauku, Auckland, 0881 New Zealand
Address used since 15 Jul 2015
Melissa Garland Andrew - Director
Appointment date: 22 Jun 2005
Address: Waimauku, Auckland, 0881 New Zealand
Address used since 15 Jul 2015
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