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Absola Stone Limited

Type: NZ Limited Company (Ltd)
9429040721835
NZBN
51524
Company Number
Registered
Company Status
Current address
Level 2, 24 Augustus Terrace
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 27 Oct 2015

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1749
Individual Williams, Pamela Helen Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Brown, Geoffrey Nigel Kenrick Orakei
Auckland 1071

New Zealand
Directors

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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