Shortcuts

Ab Controls Limited

Type: NZ Limited Company (Ltd)
9429034699133
NZBN
1650047
Company Number
Registered
Company Status
091053470
GST Number
No Abn Number
Australian Business Number
E310920
Industry classification code
Electrical Machinery, Heavy, Installation - On- Site Assembly
Industry classification description
Current address
43 Taha Road
Rd 1
Waimauku 0881
New Zealand
Registered & physical & service address used since 12 Jul 2012
43 Taha Road
Rd 1
Waimauku 0881
New Zealand
Postal & office & delivery address used since 03 Jul 2019

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).

Addresses

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

Contact info
64 027 4870460
03 Jul 2019 Phone
melandrew333@gmail.com
03 Jul 2020 nzbn-reserved-invoice-email-address-purpose
melandrew333@gmail.com
03 Jul 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 95
Individual Andrew, Karl James Waimauku
Auckland
0881
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Andrew, Melissa Garland Waimauku
Auckland
0881
New Zealand
Directors

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

Nearby companies
Similar companies

Energy Efficient Assessments Limited
4 Harrison Street

Generators Direct Limited
12 Baulcomb Parade

Multivac New Zealand Limited
C/-pricewaterhousecoopers

Pacific Generator Services Limited
1/59a St. Leonards Road

Total Power Solutions Limited
5 Jenkins St