Abell Hire Limited, a registered company, was launched on 25 Nov 1991. 9429039046727 is the NZ business identifier it was issued. The company has been run by 4 directors: Alastair John Bell - an active director whose contract began on 25 Nov 1991,
Sarah Alison Bell - an active director whose contract began on 04 Aug 2006,
Catherine Margaret Bell - an active director whose contract began on 05 Feb 2007,
Stephen Charles Riordan - an inactive director whose contract began on 25 Nov 1991 and was terminated on 08 May 1997.
Last updated on 17 Apr 2024, our database contains detailed information about 1 address: Level 2, 299 Durham Street North, Christchurch, 8013 (type: registered, physical).
Abell Hire Limited had been using Level 1, 100 Moorhouse Avenue, Christchurch as their registered address up to 14 Apr 2021.
A total of 5000 shares are allotted to 3 shareholders (2 groups). The first group consists of 4999 shares (99.98%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.02%).
Previous addresses
Address: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 New Zealand
Registered & physical address used from 11 Feb 2014 to 14 Apr 2021
Address: C/- P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 New Zealand
Registered & physical address used from 28 Apr 2011 to 11 Feb 2014
Address: C/-p K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 New Zealand
Registered & physical address used from 28 May 2009 to 28 Apr 2011
Address: C/-goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch 8141
Physical & registered address used from 22 Jul 2008 to 28 May 2009
Address: C/-peter Blacklaws, Chartered Accountant Ltd, 1st Floor, 454 Colombo Street, Sydenham
Physical address used from 01 May 2006 to 22 Jul 2008
Address: C/-peter Blacklaws, Chartered Accountant Ltd, 1st Floor, 454 Colombo Street, Sydenham
Registered address used from 05 Apr 2006 to 22 Jul 2008
Address: Peter Blacklaws Chartered Accountant Ltd, 283 Lincoln Rd, Addington, Christchurch
Physical address used from 26 Feb 2002 to 01 May 2006
Address: Peter Blacklaws Chartered Accountant Ltd, 283 Lincoln Road, Addington, Christchurch
Registered address used from 26 Feb 2002 to 05 Apr 2006
Address: 191 Blenheim Road, Christchurch
Physical address used from 27 May 1997 to 26 Feb 2002
Address: 22 Circuit Street, Christchurch
Registered address used from 17 Sep 1996 to 26 Feb 2002
Basic Financial info
Total number of Shares: 5000
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4999 | |||
Entity (NZ Limited Company) | Abell Trustees Limited Shareholder NZBN: 9429048987721 |
Christchurch Central Christchurch 8013 New Zealand |
07 Apr 2021 - |
Individual | Bell, Alastair John |
St Albans Christchurch 8014 New Zealand |
25 Nov 1991 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Bell, Alastair John |
St Albans Christchurch 8014 New Zealand |
25 Nov 1991 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Veritas (2011) Limited Shareholder NZBN: 9429031224390 Company Number: 3264988 |
Christchurch Central Christchurch 8013 New Zealand |
17 Aug 2016 - 07 Apr 2021 |
Entity | Veritas (2011) Limited Shareholder NZBN: 9429031224390 Company Number: 3264988 |
Christchurch Central Christchurch 8013 New Zealand |
17 Aug 2016 - 07 Apr 2021 |
Individual | Bell, Catherine Margaret |
Rolleston |
25 Nov 1991 - 21 Apr 2006 |
Alastair John Bell - Director
Appointment date: 25 Nov 1991
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 26 May 2016
Sarah Alison Bell - Director
Appointment date: 04 Aug 2006
Address: Paremoremo, Auckland, 0632 New Zealand
Address used since 11 Mar 2020
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 14 May 2017
Catherine Margaret Bell - Director
Appointment date: 05 Feb 2007
Address: Christchurch, 8140 New Zealand
Address used since 09 Mar 2023
Address: Christchurch, 7678 New Zealand
Address used since 14 May 2017
Stephen Charles Riordan - Director (Inactive)
Appointment date: 25 Nov 1991
Termination date: 08 May 1997
Address: Christchurch,
Address used since 25 Nov 1991
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