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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Absolom, Deborah Lynne |
Rd 10 Hastings 4180 New Zealand |
16 Sep 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Absolom, William Richard |
Rd 10 Hastings 4180 New Zealand |
16 Sep 2009 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Absolom, William Richard |
Rd 10 Hastings 4180 New Zealand |
16 Sep 2009 - |
Individual | Absolom, Deborah Lynne |
Rd 10 Hastings 4180 New Zealand |
16 Sep 2009 - |
Individual | Howard, Samuel Effingham |
Havelock North Havelock North 4130 New Zealand |
31 Mar 2015 - |
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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