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Absolute Construct Auckland Limited

Type: NZ Limited Company (Ltd)
9429030114388
NZBN
4576419
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
Unit 2d, Level 1, 7 Wrightson Way
Pukekohe
Pukekohe 2340
New Zealand
Registered & physical & service address used since 21 Sep 2022
7 Wrightson Way
Pukekohe
Pukekohe
Auckland 2120
New Zealand
Registered address used since 11 May 2023
7 Hakanoa Street
Huntly 3700
New Zealand
Registered & service address used since 16 Aug 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Bruce, Kevin John Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Bruce, Andrea Monique Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #3 Number of Shares: 998
Entity (NZ Limited Company) Bruce Investments Trustee Limited
Shareholder NZBN: 9429030080751
Huntly
3700
New Zealand
Directors

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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