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Abell Aluminium Limited

Type: NZ Limited Company (Ltd)
9429040245492
NZBN
158050
Company Number
Registered
Company Status
Current address
- New Zealand
Physical address used since 17 Feb 1992
15a Hokonui Drive
Gore New Zealand
Registered address used since 18 Oct 2006

Abell Aluminium Limited was started on 21 Apr 1980 and issued a number of 9429040245492. The registered LTD company has been supervised by 4 directors: Frederick Charles Cooper - an active director whose contract started on 20 Apr 1990,
Peter John Cooper - an active director whose contract started on 21 Mar 1994,
Alexander Hugh Jones - an inactive director whose contract started on 20 Apr 1990 and was terminated on 21 Mar 1994,
Roger Alexander Jones - an inactive director whose contract started on 20 Apr 1990 and was terminated on 21 Mar 1994.
As stated in BizDb's database (last updated on 02 Nov 2020), this company registered 2 addresses: 15A Hokonui Drive, Gore (registered address),
- (physical address).
Up until 18 Oct 2006, Abell Aluminium Limited had been using Messrs O'connor Richmond, 15A Hokonui Drive, Gore as their registered address.
A total of 2000 shares are issued to 4 groups (6 shareholders in total). When considering the first group, 120 shares are held by 1 entity, namely:
Peter Cooper (an individual) located at Rd 3, Gore postcode 9773.
The second group consists of 3 shareholders, holds 37.9% shares (exactly 758 shares) and includes
John Cooper - located at Rd 3, Gore,
Patricia Cooper - located at Rd 3, Gore,
Alexander Carran - located at Gore.
The third share allocation (1002 shares, 50.1%) belongs to 1 entity, namely:
Frederick Cooper, located at Gore (an individual).

Addresses

Previous address

Address #1: Messrs O'connor Richmond, 15a Hokonui Drive, Gore

Registered address used from 01 Jul 1997 to 18 Oct 2006

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: October

Annual return last filed: 07 Oct 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 120
Individual Peter John Cooper Rd 3
Gore
9773
New Zealand
Shares Allocation #2 Number of Shares: 758
Individual John Peter Cooper Rd 3
Gore
9773
New Zealand
Individual Patricia Lee-ann Cooper Rd 3
Gore
9773
New Zealand
Individual Alexander Craig Carran Gore

New Zealand
Shares Allocation #3 Number of Shares: 1002
Individual Frederick Charles Cooper Gore

New Zealand
Shares Allocation #4 Number of Shares: 120
Individual Lee-ann Patricia Cooper Rd 3
Gore
9773
New Zealand
Directors

Frederick Charles Cooper - Director

Appointment date: 20 Apr 1990

Address: Gore, Gore, 9710 New Zealand

Address used since 01 Oct 2015


Peter John Cooper - Director

Appointment date: 21 Mar 1994

Address: Rd 3, Gore, 9773 New Zealand

Address used since 16 Mar 2020

Address: Gore, Gore, 9710 New Zealand

Address used since 01 Oct 2015


Alexander Hugh Jones - Director (Inactive)

Appointment date: 20 Apr 1990

Termination date: 21 Mar 1994

Address: R.d.4, Gore,

Address used since 20 Apr 1990


Roger Alexander Jones - Director (Inactive)

Appointment date: 20 Apr 1990

Termination date: 21 Mar 1994

Address: Gore,

Address used since 20 Apr 1990

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