General information
Able 2 Investments Limited
Type: NZ Limited Company (Ltd)9429033903187
New Zealand Business Number
1859476
Company Number
Registered
Company Status
Able 2 Investments Limited (issued a business number of 9429033903187) was started on 13 Sep 2006. 2 addresses are in use by the company: 202 Ponsonby Road, Ponsonby, Auckland, 1011 (type: registered, physical). 202 Ponsonby Road, Ponsonby, Auckland had been their registered address, until 14 Dec 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Lesley Ushaw (a director) located at Ponsonby, Auckland postcode 1011. Businesscheck's database was updated on 11 Apr 2021.
| Current address | Type | Used since |
|---|---|---|
| 202 Ponsonby Road, Ponsonby, Auckland, 1011 | Other (Address For Share Register) | 18 Jan 2017 |
| 202 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & physical | 14 Dec 2017 |
Contact info
64 021 2253295
Phone (Phone)
admin@able2.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lesley Ann Ushaw
Greenhithe, Auckland, 0632
Address used since 12 Feb 2020
Ponsonby, Auckland, 1011
Address used since 24 Jan 2017 |
Director | 13 Sep 2006 - current |
|
Richard James Ushaw
Greenhithe, Auckland, 0632
Address used since 12 Feb 2020
Ponsonby, Auckland, 1011
Address used since 05 Oct 2018 |
Director | 05 Oct 2018 - current |
Addresses
Principal place of activity
| 202 Ponsonby Road , Ponsonby , Auckland , 1011 |
| Previous address | Type | Period |
|---|---|---|
| 202 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & physical | 26 Jan 2017 - 14 Dec 2017 |
| 38 Kittiwake Drive, Schnapper Rock, Auckland, 0632 | Registered & physical | 07 May 2012 - 26 Jan 2017 |
| 38 Kittiwake Drive, Schnapper Rock, North Shore City, 0632 | Registered & physical | 16 May 2011 - 07 May 2012 |
| 38 Kittiwake Drive, Albany, Auckland | Physical & registered | 13 Sep 2006 - 16 May 2011 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
25 May 2020
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lesley Ann Ushaw Director |
Ponsonby Auckland 1011 |
01 Feb 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lesley Ann Baker Individual |
Ponsonby Auckland 1011 |
13 Sep 2006 - 01 Feb 2017 |
Location
Companies nearby
 |
Elevate Sign Installation Limited 202 Ponsonby Road |
|
Jomic Limited 202 Ponsonby Road |
|
Vintage 6 Limited 202 Ponsonby Road |
|
Pennant & Triumph Limited 202 Ponsonby Road |
|
Abel Tasman One Limited 202 Ponsonby Road |
|
S & F Thorpe Limited 202 Ponsonby Road |