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Able Print & Promo Limited

Type: NZ Limited Company (Ltd)
9429035053606
NZBN
1581874
Company Number
Registered
Company Status
Current address
19 Wallace Road
Rd 4
Tauranga 3174
New Zealand
Registered & physical & service address used since 10 Sep 2012
14 North Road
Rd 2
Clevedon 2582
New Zealand
Registered & service address used since 09 Oct 2023

Able Print & Promo Limited, a registered company, was started on 03 Dec 2004. 9429035053606 is the number it was issued. This company has been managed by 2 directors: Sue Parkes - an active director whose contract began on 03 Dec 2004,
Susan Parkes - an active director whose contract began on 03 Dec 2004.
Last updated on 21 Mar 2024, our data contains detailed information about 1 address: 14 North Road, Rd 2, Clevedon, 2582 (types include: registered, service).
Able Print & Promo Limited had been using 20 Shelly Bay Road, Beachlands as their physical address up until 10 Sep 2012.
A total of 100 shares are allocated to 4 shareholders (2 groups). The first group is comprised of 98 shares (98 per cent) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 2 shares (2 per cent).

Addresses

Previous address

Address #1: 20 Shelly Bay Road, Beachlands New Zealand

Physical & registered address used from 03 Dec 2004 to 10 Sep 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 01 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Parkes, Larry John Rd 4
Tauranga
3174
New Zealand
Director Parkes, Susan Rd 2
Clevedon
2582
New Zealand
Individual Dick, Lisa Mary Sunnyhills
Auckland
2010
New Zealand
Shares Allocation #2 Number of Shares: 2
Director Parkes, Susan Rd 2
Clevedon
2582
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Parkes, Sue Rd 4
Tauranga
3174
New Zealand
Individual Parkes, Sue Rd 4
Tauranga
3174
New Zealand
Entity Annette Giles Trustee Limited
Shareholder NZBN: 9429036071364
Company Number: 1285254
Waihi
Waihi
3610
New Zealand
Individual Parkes, Bonnie Rd 4
Tauranga
3174
New Zealand
Individual Parkes, Sue Rd 4
Tauranga
3174
New Zealand
Entity Annette Giles Trustee Limited
Shareholder NZBN: 9429036071364
Company Number: 1285254
Waihi
Waihi
3610
New Zealand
Individual Parkes, Sue Rd 4
Tauranga
3174
New Zealand
Directors

Sue Parkes - Director

Appointment date: 03 Dec 2004

Address: Rd 4, Tauranga, 3174 New Zealand

Address used since 02 Sep 2012


Susan Parkes - Director

Appointment date: 03 Dec 2004

Address: Rd 2, Clevedon, 2582 New Zealand

Address used since 30 Sep 2023

Address: Rd 4, Tauranga, 3174 New Zealand

Address used since 02 Sep 2012

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