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Absolute Building And Maintenance Limited

Type: NZ Limited Company (Ltd)
9429032314748
NZBN
2226811
Company Number
Registered
Company Status
102039823
GST Number
No Abn Number
Australian Business Number
E302020
Industry classification code
Repair (general) Or Renovation Of Non-residential Buildings Nec
Industry classification description
Current address
54 Beulah Ave
Rothesay Bay
Auckland 0630
New Zealand
Other address (Address For Share Register) used since 04 Apr 2011
9e Airborne Road
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 07 Jul 2014
Po Box 33 5044
Browns Bay
Auckland 0753
New Zealand
Postal address used since 02 Apr 2019

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.

Addresses

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

Contact info
64 9 4482334
02 Apr 2019 Phone
abm@abmltd.co.nz
02 Apr 2019 Email
accounts@abmltd.co.nz
02 Apr 2019 nzbn-reserved-invoice-email-address-purpose
www.abmltd.co.nz
02 Apr 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 2
Individual Newey, Richard James Rothesay Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Newey, Pamela Joy Mairangi Bay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 996
Individual Newey, Richard James Mairangi Bay
Auckland
0630
New Zealand
Individual Newey, Pamela Joy Mairangi Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Powrie, Malcolm James Campbells Bay
Auckland 0630

New Zealand
Directors

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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