Absola Stone Limited, a registered company, was launched on 30 Jul 1954. 9429040721835 is the NZBN it was issued. The company has been run by 2 directors: Pamela Helen Williams - an active director whose contract started on 01 Apr 1990,
Anthony Philip Marsh Williams - an inactive director whose contract started on 01 Apr 1990 and was terminated on 31 Oct 1993.
Last updated on 01 Mar 2024, BizDb's database contains detailed information about 1 address: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 (category: registered, physical).
Absola Stone Limited had been using Level 5, 64 Khyber Pass Road, Grafton, Auckland as their registered address up to 27 Oct 2015.
More names used by the company, as we established at BizDb, included: from 11 Apr 1989 to 02 Sep 2008 they were called Cavendish Marketing Limited, from 05 Oct 1966 to 11 Apr 1989 they were called Deep Freeze Investments Limited and from 30 Jul 1954 to 05 Oct 1966 they were called Mackay's Of Howick Limited.
A total of 1750 shares are allotted to 2 shareholders (2 groups). The first group includes 1749 shares (99.94 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (0.06 per cent).
Previous addresses
Address: Level 5, 64 Khyber Pass Road, Grafton, Auckland New Zealand
Registered & physical address used from 19 Mar 2008 to 27 Oct 2015
Address: 101b Bassett Road, Remuera, Auckland 5
Physical address used from 01 Jul 1997 to 19 Mar 2008
Address: 1 Princes St, Auckland 1
Registered address used from 01 Dec 1996 to 19 Mar 2008
Basic Financial info
Total number of Shares: 1750
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1749 | |||
Individual | Williams, Pamela Helen |
Remuera Auckland 1050 New Zealand |
30 Jul 1954 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Brown, Geoffrey Nigel Kenrick |
Orakei Auckland 1071 New Zealand |
30 Jul 1954 - |
Pamela Helen Williams - Director
Appointment date: 01 Apr 1990
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Apr 2017
Anthony Philip Marsh Williams - Director (Inactive)
Appointment date: 01 Apr 1990
Termination date: 31 Oct 1993
Address: Auckland 5,
Address used since 01 Apr 1990
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