Absolute Building Solutions Limited was started on 18 Aug 2011 and issued an NZ business identifier of 9429030988859. This registered LTD company has been run by 3 directors: Tony James Gamble - an active director whose contract began on 18 Aug 2011,
Robert Royston Chalmers - an inactive director whose contract began on 18 Aug 2011 and was terminated on 01 Aug 2020,
Paul Phillip Blow - an inactive director whose contract began on 18 Aug 2011 and was terminated on 01 Apr 2013.
As stated in our data (updated on 24 Apr 2024), this company uses 1 address: 34 Wellesley Road, Mangere Bridge, Auckland, 2022 (type: postal, office).
Up to 14 Jan 2014, Absolute Building Solutions Limited had been using 95 Mt Lebanon Crescent, The Gardens, Auckland as their physical address.
A total of 300 shares are allotted to 2 groups (2 shareholders in total). In the first group, 150 shares are held by 1 entity, namely:
Gamble, Georgina Mae (an individual) located at Mangere Bridge, Auckland postcode 2022.
Another group consists of 1 shareholder, holds 50% shares (exactly 150 shares) and includes
Gamble, Tony James - located at Mangere Bridge, Auckland. Absolute Building Solutions Limited has been classified as "Repair (general) or renovation of residential buildings nec" (ANZSIC E301920).
Principal place of activity
34 Wellesley Road, Mangere Bridge, Auckland, 2022 New Zealand
Previous address
Address #1: 95 Mt Lebanon Crescent, The Gardens, Auckland, 2105 New Zealand
Physical & registered address used from 18 Aug 2011 to 14 Jan 2014
Basic Financial info
Total number of Shares: 300
Annual return filing month: October
Annual return last filed: 07 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 150 | |||
| Individual | Gamble, Georgina Mae |
Mangere Bridge Auckland 2022 New Zealand |
12 Jul 2017 - |
| Shares Allocation #2 Number of Shares: 150 | |||
| Director | Gamble, Tony James |
Mangere Bridge Auckland 2022 New Zealand |
18 Aug 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chalmers, Robert Royston |
Manurewa Auckland 2105 New Zealand |
18 Aug 2011 - 09 Oct 2020 |
| Individual | Chalmers, Deborah Jane |
Manurewa Auckland 2105 New Zealand |
12 Jul 2017 - 09 Oct 2020 |
| Individual | Blow, Paul Phillip |
The Gardens Auckland 2105 New Zealand |
18 Aug 2011 - 06 Jan 2014 |
| Director | Paul Phillip Blow |
The Gardens Auckland 2105 New Zealand |
18 Aug 2011 - 06 Jan 2014 |
Tony James Gamble - Director
Appointment date: 18 Aug 2011
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 18 Aug 2011
Robert Royston Chalmers - Director (Inactive)
Appointment date: 18 Aug 2011
Termination date: 01 Aug 2020
Address: Manurewa, Auckland, 2105 New Zealand
Address used since 01 Sep 2016
Paul Phillip Blow - Director (Inactive)
Appointment date: 18 Aug 2011
Termination date: 01 Apr 2013
Address: Takanini, Takanini, 2105 New Zealand
Address used since 01 Jan 2013
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