Absolute Construct Auckland Limited was started on 02 Sep 2013 and issued a New Zealand Business Number of 9429030114388. The registered LTD company has been run by 1 director, named Kevin John Bruce - an active director whose contract started on 02 Sep 2013.
As stated in our data (last updated on 08 Mar 2024), this company uses 1 address: 7 Hakanoa Street, Huntly, 3700 (category: registered, service).
Until 21 Sep 2022, Absolute Construct Auckland Limited had been using Unit 2D, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe as their registered address.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Bruce, Kevin John (a director) located at Grey Lynn, Auckland postcode 1021.
The 2nd group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Bruce, Andrea Monique - located at Grey Lynn, Auckland.
The third share allotment (998 shares, 99.8%) belongs to 1 entity, namely:
Bruce Investments Trustee Limited, located at Huntly (an entity). Absolute Construct Auckland Limited was categorised as "Building, house construction" (business classification E301120).
Previous addresses
Address #1: Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2340 New Zealand
Registered & physical address used from 07 Dec 2020 to 21 Sep 2022
Address #2: 13 West Street, Pukekohe, Pukekohe, 2120 New Zealand
Registered & physical address used from 02 Sep 2013 to 07 Dec 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Bruce, Kevin John |
Grey Lynn Auckland 1021 New Zealand |
02 Sep 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Bruce, Andrea Monique |
Grey Lynn Auckland 1021 New Zealand |
02 Sep 2013 - |
Shares Allocation #3 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Bruce Investments Trustee Limited Shareholder NZBN: 9429030080751 |
Huntly 3700 New Zealand |
02 Sep 2013 - |
Kevin John Bruce - Director
Appointment date: 02 Sep 2013
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 28 Sep 2017
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 02 Sep 2013
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