Absolute Building and Maintenance Limited, a registered company, was registered on 06 Apr 2009. 9429032314748 is the NZBN it was issued. "Repair (general) or renovation of non-residential buildings nec" (business classification E302020) is how the company was categorised. This company has been supervised by 1 director, named Richard James Newey - an active director whose contract began on 06 Apr 2009.
Last updated on 19 Mar 2024, BizDb's database contains detailed information about 5 addresses the company registered, namely: an address for share register at 21 Kiri Place, Mairangi Bay, Auckland, 0630 (other address),
21 Kiri Place, Mairangi Bay, Auckland, 0630 (records address),
21 Kiri Place, Mairangi Bay, Auckland, 0630 (shareregister address),
Po Box 33 5044, Browns Bay, Auckland, 0753 (postal address) among others.
Absolute Building and Maintenance Limited had been using 54 Beulah Ave, Rothesay Bay, Auckland as their registered address up to 07 Jul 2014.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group includes 2 shares (0.2 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 2 shares (0.2 per cent). Lastly we have the 3rd share allotment (996 shares 99.6 per cent) made up of 2 entities.
Other active addresses
Address #4: 9e Airborne Road, Rosedale, Auckland, 0632 New Zealand
Delivery & office address used from 02 Apr 2019
Address #5: 21 Kiri Place, Mairangi Bay, Auckland, 0630 New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used from 02 Apr 2019
Principal place of activity
9e Airborne Road, Rosedale, Auckland, 0632 New Zealand
Previous address
Address #1: 54 Beulah Ave, Rothesay Bay, Auckland New Zealand
Registered & physical address used from 06 Apr 2009 to 07 Jul 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Newey, Richard James |
Rothesay Bay Auckland 0630 New Zealand |
06 Apr 2009 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Newey, Pamela Joy |
Mairangi Bay Auckland 0630 New Zealand |
06 Apr 2009 - |
Shares Allocation #3 Number of Shares: 996 | |||
Individual | Newey, Richard James |
Mairangi Bay Auckland 0630 New Zealand |
06 Apr 2009 - |
Individual | Newey, Pamela Joy |
Mairangi Bay Auckland 0630 New Zealand |
06 Apr 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Powrie, Malcolm James |
Campbells Bay Auckland 0630 New Zealand |
19 May 2009 - 18 May 2012 |
Richard James Newey - Director
Appointment date: 06 Apr 2009
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 24 Nov 2018
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 06 Apr 2009
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