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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Gibson, Lynne Maree |
Mount Roskill Auckland 1041 New Zealand |
21 Dec 1994 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Gibson, Gray James |
Mount Roskill Auckland 1041 New Zealand |
21 Dec 1994 - |
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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