Absm Holdings Limited was incorporated on 13 Jun 2003 and issued a New Zealand Business Number of 9429035965527. This registered LTD company has been supervised by 2 directors: Michael George Davies - an active director whose contract began on 13 Jun 2003,
Susan Stephanie Davies - an inactive director whose contract began on 13 Jun 2003 and was terminated on 04 Oct 2021.
According to our data (updated on 15 Mar 2024), the company filed 1 address: Po Box 8236, Symonds St, Auckland, 1150 (category: postal, office).
Up to 19 Oct 2012, Absm Holdings Limited had been using 16 Disraeli St, Mt Eden, Auckland as their registered address.
BizDb identified previous aliases for the company: from 20 Aug 2003 to 21 Jun 2011 they were called The Retro Scooter Company Limited, from 13 Jun 2003 to 20 Aug 2003 they were called Scooterhouse Trading Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Davies, Michael George (an individual) located at Epsom, Auckland postcode 1023. Absm Holdings Limited is categorised as "Building consultancy service" (ANZSIC M692310).
Principal place of activity
50 Mountain Road, Epsom, Auckland, 1023 New Zealand
Previous addresses
Address #1: 16 Disraeli St, Mt Eden, Auckland, 1024 New Zealand
Registered & physical address used from 29 Jun 2011 to 19 Oct 2012
Address #2: 20 Newton Road, Newton, Auckland 1010 New Zealand
Physical & registered address used from 23 Oct 2007 to 29 Jun 2011
Address #3: 57 Mt Eden Road, Mt Eden, Auckland
Physical & registered address used from 17 Jul 2003 to 23 Oct 2007
Address #4: Level 1, 221 Symonds St, Auckland City
Registered & physical address used from 13 Jun 2003 to 17 Jul 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 09 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Davies, Michael George |
Epsom Auckland 1023 New Zealand |
13 Jun 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Davies, Susan Stephanie |
Epsom Auckland 1023 New Zealand |
13 Jun 2003 - 04 Oct 2021 |
Michael George Davies - Director
Appointment date: 13 Jun 2003
Address: Epsom, Auckland, 1023 New Zealand
Address used since 11 Oct 2012
Susan Stephanie Davies - Director (Inactive)
Appointment date: 13 Jun 2003
Termination date: 04 Oct 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 11 Oct 2012
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