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Absolom Construction Limited

Type: NZ Limited Company (Ltd)
9429031955362
NZBN
2315136
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
308 Queen Street East
Hastings
Hastings 4122
New Zealand
Registered & physical & service address used since 04 May 2021
308 Queen Street East
Hastings
Hastings 4122
New Zealand
Office & delivery address used since 23 Sep 2021
308 Queen Street East
Hastings
Hastings 4122
New Zealand
Registered & service address used since 25 Oct 2023

Absolom Construction Limited was registered on 16 Sep 2009 and issued an NZ business number of 9429031955362. This registered LTD company has been supervised by 1 director, named William Richard Absolom - an active director whose contract began on 16 Sep 2009.
According to BizDb's database (updated on 11 Apr 2024), the company filed 1 address: 308 Queen Street East, Hastings, Hastings, 4122 (category: registered, service).
Up until 04 May 2021, Absolom Construction Limited had been using 11 Thames Street, Pandora, Napier as their registered address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Absolom, Deborah Lynne (an individual) located at Rd 10, Hastings postcode 4180.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Absolom, William Richard - located at Rd 10, Hastings.
The next share allocation (98 shares, 98%) belongs to 3 entities, namely:
Absolom, William Richard, located at Rd 10, Hastings (an individual),
Absolom, Deborah Lynne, located at Rd 10, Hastings (an individual),
Howard, Samuel Effingham, located at Havelock North, Havelock North (an individual). Absolom Construction Limited has been categorised as "Building, house construction" (ANZSIC E301120).

Addresses

Principal place of activity

180 Clifton Road, Rd 10, Hastings, 4180 New Zealand


Previous addresses

Address #1: 11 Thames Street, Pandora, Napier, 4110 New Zealand

Registered & physical address used from 01 Jul 2019 to 04 May 2021

Address #2: 10a Tokomaru Drive, Havelock North, Havelock North, 4130 New Zealand

Physical & registered address used from 10 Oct 2018 to 01 Jul 2019

Address #3: 180 Clifton Road, Rd 10, Hastings, 4180 New Zealand

Physical & registered address used from 05 Nov 2015 to 10 Oct 2018

Address #4: 264 Clifton Road, Te Awanga, Te Awanga, 4102 New Zealand

Physical & registered address used from 18 Nov 2014 to 05 Nov 2015

Address #5: 9 Redwood Place, Te Awanga, Te Awanga, 4102 New Zealand

Physical & registered address used from 07 Dec 2011 to 18 Nov 2014

Address #6: 1 Campbell Street, Havelock North, Hastings 4130 New Zealand

Registered address used from 12 May 2010 to 07 Dec 2011

Address #7: 1 Campbell Street, Havelcok North, Hastings 4130 New Zealand

Physical address used from 12 May 2010 to 07 Dec 2011

Address #8: 1656 Puketitiri Road, Rd4, Napier 4184

Registered address used from 16 Sep 2009 to 12 May 2010

Address #9: 1656 Puketitiri Rd, Rd 4, Napier 4184

Physical address used from 16 Sep 2009 to 12 May 2010

Contact info
64 21 0571929
Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Absolom, Deborah Lynne Rd 10
Hastings
4180
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Absolom, William Richard Rd 10
Hastings
4180
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Absolom, William Richard Rd 10
Hastings
4180
New Zealand
Individual Absolom, Deborah Lynne Rd 10
Hastings
4180
New Zealand
Individual Howard, Samuel Effingham Havelock North
Havelock North
4130
New Zealand
Directors

William Richard Absolom - Director

Appointment date: 16 Sep 2009

Address: Rd 10, Te Awanga, 4180 New Zealand

Address used since 21 Jun 2019

Address: Rd 10, Hastings, 4180 New Zealand

Address used since 28 Oct 2015

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