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Abode Builders Limited

Type: NZ Limited Company (Ltd)
9429038546488
NZBN
661721
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
13a Cape Horn Road
Mount Roskill
Auckland 1041
New Zealand
Registered & physical & service address used since 06 Aug 2020

Abode Builders Limited, a registered company, was registered on 21 Dec 1994. 9429038546488 is the NZ business number it was issued. "Building, house construction" (business classification E301120) is how the company has been categorised. This company has been run by 2 directors: Lynne Maree Gibson - an active director whose contract started on 21 Dec 1994,
Gray James Gibson - an active director whose contract started on 21 Dec 1994.
Last updated on 16 Mar 2024, the BizDb database contains detailed information about 1 address: 13A Cape Horn Road, Mount Roskill, Auckland, 1041 (type: registered, physical).
Abode Builders Limited had been using 185 Marua Road, Ellerslie, Auckland as their registered address up to 06 Aug 2020.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address: 185 Marua Road, Ellerslie, Auckland, 1051 New Zealand

Registered & physical address used from 03 Dec 2012 to 06 Aug 2020

Address: 185 Marua Road, Ellerslie, Auckland 1051 New Zealand

Registered & physical address used from 27 Nov 2008 to 03 Dec 2012

Address: 13a Cape Horn Road, Hillsborough, Auckland

Physical address used from 09 Feb 2001 to 09 Feb 2001

Address: 13a Cape Horn Road, Hillsborough, Auckland

Registered address used from 09 Feb 2001 to 27 Nov 2008

Address: 130 Main Highway, Ellerslie, Auckland

Physical address used from 09 Feb 2001 to 27 Nov 2008

Address: Same As Registered Office

Physical address used from 05 Feb 2001 to 09 Feb 2001

Address: 242 Konini Road, Titirangi, Auckland

Physical address used from 01 Oct 1997 to 05 Feb 2001

Address: 32 Mulgan Street, Blockhouse Bay, Auckland

Registered address used from 01 Oct 1997 to 09 Feb 2001

Address: 242 Konini Road, Titirangi, Auckland

Registered address used from 06 Dec 1996 to 01 Oct 1997

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 30 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Gibson, Lynne Maree Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Gibson, Gray James Mount Roskill
Auckland
1041
New Zealand
Directors

Lynne Maree Gibson - Director

Appointment date: 21 Dec 1994

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 27 Nov 2009


Gray James Gibson - Director

Appointment date: 21 Dec 1994

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 27 Nov 2009

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