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Absolute Concrete Limited

Type: NZ Limited Company (Ltd)
9429034366622
NZBN
1751913
Company Number
Registered
Company Status
Current address
Main Road
North
Kaiwaka New Zealand
Physical & registered & service address used since 21 Dec 2005
32 Rathbone Street
Whangarei
Whangarei 0110
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 17 Nov 2016

Absolute Concrete Limited, a registered company, was launched on 21 Dec 2005. 9429034366622 is the NZBN it was issued. This company has been run by 6 directors: Robert Kayne Young - an active director whose contract began on 03 Mar 2014,
Rebecca Jane Young - an active director whose contract began on 10 Jul 2018,
Adrian Andrew Reddy - an inactive director whose contract began on 21 Dec 2005 and was terminated on 10 Jul 2018,
Elaine Patricia Reddy - an inactive director whose contract began on 21 Dec 2005 and was terminated on 18 Mar 2014,
Roderick James Coster - an inactive director whose contract began on 21 Dec 2005 and was terminated on 31 Aug 2009.
Last updated on 22 May 2025, the BizDb database contains detailed information about 1 address: an address for share register at 32 Rathbone Street, Whangarei, Whangarei, 0110 (type: other, records).
A total of 5000 shares are allocated to 8 shareholders (5 groups). The first group consists of 25 shares (0.5 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 2450 shares (49 per cent). Lastly there is the next share allotment (50 shares 1 per cent) made up of 1 entity.

Contact info
64 9 4312211
14 Mar 2019 Phone
www.absoluteconcrete.co.nz
14 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: March

Annual return last filed: 19 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Young, Rebecca Jane Whangarei
0179
New Zealand
Shares Allocation #2 Number of Shares: 2450
Entity (NZ Limited Company) Ebp Trustees 2016 Limited
Shareholder NZBN: 9429042318293
Whangarei
Whangarei
0110
New Zealand
Individual Reddy, Elaine Patricia Rd 2
Maungaturoto
0587
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Reddy, Elaine Patricia Rd 2
Maungaturoto
0587
New Zealand
Shares Allocation #4 Number of Shares: 25
Director Young, Robert Kayne Whangarei
0179
New Zealand
Shares Allocation #5 Number of Shares: 2450
Individual Young, Rebecca Jane Whangarei
0179
New Zealand
Entity (NZ Limited Company) Gb Trustees Limited
Shareholder NZBN: 9429036872282
Whangarei
Whangarei
0110
New Zealand
Director Young, Robert Kayne Whangarei
0179
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Reddy, Adrian Andrew Rd 2
Maungaturoto
0587
New Zealand
Individual Reddy, Adrian Andrew Rd 2
Maungaturoto
0587
New Zealand
Entity Brian Braatvedt Trustee Company Limited
Shareholder NZBN: 9429034583098
Company Number: 1683872
Individual Coster, Roderick James Kaiwaka
Individual Reddy, Adrian Andrew Rd 2
Maungaturoto
0587
New Zealand
Individual Coster, Tania Annette Kaiwaka
Entity Brian Braatvedt Trustee Company Limited
Shareholder NZBN: 9429034583098
Company Number: 1683872
Directors

Robert Kayne Young - Director

Appointment date: 03 Mar 2014

Address: Whangarei, 0179 New Zealand

Address used since 06 Mar 2018

Address: Maunu, Whangarei, 0110 New Zealand

Address used since 03 Mar 2014


Rebecca Jane Young - Director

Appointment date: 10 Jul 2018

Address: Rd 9, Whangarei, 0179 New Zealand

Address used since 10 Jul 2018


Adrian Andrew Reddy - Director (Inactive)

Appointment date: 21 Dec 2005

Termination date: 10 Jul 2018

Address: Rd 2, Maungaturoto, 0587 New Zealand

Address used since 30 Apr 2015


Elaine Patricia Reddy - Director (Inactive)

Appointment date: 21 Dec 2005

Termination date: 18 Mar 2014

Address: Rd 2, Maungaturoto, 0587 New Zealand

Address used since 24 Mar 2010


Roderick James Coster - Director (Inactive)

Appointment date: 21 Dec 2005

Termination date: 31 Aug 2009

Address: Kaiwaka,

Address used since 09 Mar 2006


Tania Annette Coster - Director (Inactive)

Appointment date: 21 Dec 2005

Termination date: 31 Aug 2009

Address: Kaiwaka,

Address used since 09 Mar 2006

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