Absolute Construction New Zealand Limited

Absolute Construction New Zealand Limited, a registered company, was incorporated on 01 Aug 2007. 9429033254678 is the NZ business identifier it was issued. "Carpentry, joinery - on construction projects" (business classification E324220) is how the company is classified. This company has been run by 2 directors: Warwick Leigh-James - an active director whose contract started on 01 Aug 2007,
Anne Leigh-James - an inactive director whose contract started on 01 Aug 2007 and was terminated on 21 Jul 2016.
Last updated on 20 Mar 2024, our data contains detailed information about 7 addresses the company registered, specifically: Po Box 473, Thames, Thames, 3540 (postal address),
101 Ash Street, Thames, 3500 (office address),
101 Ash Street, Thames, 3500 (delivery address),
101 Ash Street, Thames, 3500 (other address) among others.
Absolute Construction New Zealand Limited had been using 77 Bowman Road, Rd 9, Hamilton as their physical address up to 08 Dec 2017.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group consists of 1 share (0.1 per cent) held by 1 entity. There is also a second group which includes 2 shareholders in control of 998 shares (99.8 per cent). Lastly there is the 3rd share allotment (1 share 0.1 per cent) made up of 1 entity.

Other active addresses

Address #4: 101 Ash Street, Thames, Thames, 3500 New Zealand

Physical & registered & service address used from 08 Dec 2017

Address #5: 101 Ash Street, Thames, 3500 New Zealand

Other (Address for Records) & records address (Address for Records) used from 02 Mar 2018

Address #6: 101 Ash Street, Thames, 3500 New Zealand

Office & delivery address used from 04 Mar 2020

Address #7: Po Box 473, Thames, Thames, 3540 New Zealand

Postal address used from 03 Mar 2021

Principal place of activity

101 Ash Street, Thames, 3500 New Zealand

Previous address

Address #1: 77 Bowman Road, Rd 9, Hamilton, 3289 New Zealand

Physical & registered address used from 01 Aug 2007 to 08 Dec 2017

Previous Shareholders

Warwick Leigh-james - Director

Appointment date: 01 Aug 2007

Anne Leigh-james - Director (Inactive)

Appointment date: 01 Aug 2007

Termination date: 21 Jul 2016