Absolute Building Inspections Limited was started on 24 Oct 2012 and issued a business number of 9429030474338. The registered LTD company has been supervised by 1 director, named John Le Prou - an active director whose contract started on 24 Oct 2012.
According to BizDb's information (last updated on 11 Mar 2024), the company registered 2 addresses: an address for share register at 83 Russell Road, Rd 1, Pukekohe, 2676 (other address),
217 King Street, Pukekohe, Pukekohe, 2120 (physical address),
217 King Street, Pukekohe, Pukekohe, 2120 (registered address),
217 King Street, Pukekohe, Pukekohe, 2120 (service address) among others.
A total of 100 shares are issued to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Le Prou, Joanne (an individual) located at Rd 1, Pukekohe postcode 2676.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Le Prou, John - located at Rd 1, Pukekohe.
The third share allotment (98 shares, 98%) belongs to 2 entities, namely:
Le Prou, John, located at Rd 1, Pukekohe (a director),
Le Prou, Joanne, located at Rd 1, Pukekohe (an individual). Absolute Building Inspections Limited has been categorised as "Building consultancy service" (business classification M692310).
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Le Prou, Joanne |
Rd 1 Pukekohe 2676 New Zealand |
24 Oct 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Le Prou, John |
Rd 1 Pukekohe 2676 New Zealand |
24 Oct 2012 - |
Shares Allocation #3 Number of Shares: 98 | |||
Director | Le Prou, John |
Rd 1 Pukekohe 2676 New Zealand |
24 Oct 2012 - |
Individual | Le Prou, Joanne |
Rd 1 Pukekohe 2676 New Zealand |
24 Oct 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Luoni, Kenneth |
Rd 1 Pukekohe 2676 New Zealand |
20 Aug 2014 - 06 Oct 2020 |
John Le Prou - Director
Appointment date: 24 Oct 2012
Address: Rd 1, Pukekohe, 2676 New Zealand
Address used since 24 Oct 2012
Silvia Trustees Limited
217 King Street
Pukekohe South Doctors Limited
217 King Street
Tuakau Learning Centre Limited
217 King Street
Tanekaha Block Limited
217 King Street
Hvav Trustees Limited
217 King Street
Auckland Wide Concrete Pumps (2011) Limited
217 King Street
Aspect Building Design Limited
9 Laurelwood Avenue
Estimation Limited
13 Grace James Road
Everett Consulting Limited
100 Wily Road
Franklin Architectural Design (2015) Limited
3 Harris St
Goldsack Properties Limited
251 Beaver Road West
Propertysafe Limited
Room E, 30 King Street