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Abell Hire Limited

Type: NZ Limited Company (Ltd)
9429039046727
NZBN
527295
Company Number
Registered
Company Status
Current address
Level 2
299 Durham Street North
Christchurch 8013
New Zealand
Registered & physical & service address used since 14 Apr 2021

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 4999
Entity (NZ Limited Company) Abell Trustees Limited
Shareholder NZBN: 9429048987721
Christchurch Central
Christchurch
8013
New Zealand
Individual Bell, Alastair John St Albans
Christchurch
8014
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Bell, Alastair John St Albans
Christchurch
8014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Veritas (2011) Limited
Shareholder NZBN: 9429031224390
Company Number: 3264988
Christchurch Central
Christchurch
8013
New Zealand
Entity Veritas (2011) Limited
Shareholder NZBN: 9429031224390
Company Number: 3264988
Christchurch Central
Christchurch
8013
New Zealand
Individual Bell, Catherine Margaret Rolleston
Directors

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