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Absm Holdings Limited

Type: NZ Limited Company (Ltd)
9429035965527
NZBN
1307771
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692310
Industry classification code
Building Consultancy Service
Industry classification description
Current address
50 Mountain Road
Epsom
Auckland 1023
New Zealand
Physical & registered & service address used since 19 Oct 2012
50 Mountain Road
Epsom
Auckland 1023
New Zealand
Office & delivery address used since 04 Oct 2019
Po Box 8236
Symonds St
Auckland 1150
New Zealand
Postal address used since 05 Oct 2020

Absm Holdings Limited was incorporated on 13 Jun 2003 and issued a New Zealand Business Number of 9429035965527. This registered LTD company has been supervised by 2 directors: Michael George Davies - an active director whose contract began on 13 Jun 2003,
Susan Stephanie Davies - an inactive director whose contract began on 13 Jun 2003 and was terminated on 04 Oct 2021.
According to our data (updated on 15 Mar 2024), the company filed 1 address: Po Box 8236, Symonds St, Auckland, 1150 (category: postal, office).
Up to 19 Oct 2012, Absm Holdings Limited had been using 16 Disraeli St, Mt Eden, Auckland as their registered address.
BizDb identified previous aliases for the company: from 20 Aug 2003 to 21 Jun 2011 they were called The Retro Scooter Company Limited, from 13 Jun 2003 to 20 Aug 2003 they were called Scooterhouse Trading Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Davies, Michael George (an individual) located at Epsom, Auckland postcode 1023. Absm Holdings Limited is categorised as "Building consultancy service" (ANZSIC M692310).

Addresses

Principal place of activity

50 Mountain Road, Epsom, Auckland, 1023 New Zealand


Previous addresses

Address #1: 16 Disraeli St, Mt Eden, Auckland, 1024 New Zealand

Registered & physical address used from 29 Jun 2011 to 19 Oct 2012

Address #2: 20 Newton Road, Newton, Auckland 1010 New Zealand

Physical & registered address used from 23 Oct 2007 to 29 Jun 2011

Address #3: 57 Mt Eden Road, Mt Eden, Auckland

Physical & registered address used from 17 Jul 2003 to 23 Oct 2007

Address #4: Level 1, 221 Symonds St, Auckland City

Registered & physical address used from 13 Jun 2003 to 17 Jul 2003

Contact info
64 27 4722954
08 Oct 2018 Phone
michael@absm.co.nz
04 Oct 2019 nzbn-reserved-invoice-email-address-purpose
michael@absm.co.nz
08 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Davies, Michael George Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Davies, Susan Stephanie Epsom
Auckland
1023
New Zealand
Directors

Michael George Davies - Director

Appointment date: 13 Jun 2003

Address: Epsom, Auckland, 1023 New Zealand

Address used since 11 Oct 2012


Susan Stephanie Davies - Director (Inactive)

Appointment date: 13 Jun 2003

Termination date: 04 Oct 2021

Address: Epsom, Auckland, 1023 New Zealand

Address used since 11 Oct 2012

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