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Abode Construction Limited

Type: NZ Limited Company (Ltd)
9429041391150
NZBN
5439383
Company Number
Registered
Company Status
E301130
Industry classification code
House Construction, Alteration, Renovation Or General Repair
Industry classification description
Current address
55 Charles Edwards Street
Ohaupo 3803
New Zealand
Registered & physical & service address used since 26 Jun 2020

Abode Construction Limited was registered on 05 Sep 2014 and issued a business number of 9429041391150. This registered LTD company has been supervised by 2 directors: Daniel Michael Mason - an active director whose contract started on 05 Sep 2014,
Ryan James Mason - an inactive director whose contract started on 05 Sep 2014 and was terminated on 11 Sep 2014.
As stated in BizDb's information (updated on 16 Apr 2024), this company registered 1 address: 55 Charles Edwards Street, Ohaupo, 3803 (category: registered, physical).
Up to 26 Jun 2020, Abode Construction Limited had been using 29 Mceldownie Road, Rd 1, Ohaupo as their registered address.
BizDb found past names used by this company: from 28 Aug 2014 to 30 Sep 2014 they were named Mason & Mason Construction Limited.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 98 shares are held by 3 entities, namely:
Brl Trustees T19 Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Mason, Daniel Michael (a director) located at Ohaupo, Ohaupo postcode 3803,
Mason, Ashley Marie (an individual) located at Ohaupo postcode 3803.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Mason, Daniel Michael - located at Ohaupo, Ohaupo.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Mason, Ashley Marie, located at Ohaupo (an individual). Abode Construction Limited is classified as "House construction, alteration, renovation or general repair" (ANZSIC E301130).

Addresses

Previous addresses

Address: 29 Mceldownie Road, Rd 1, Ohaupo, 3881 New Zealand

Registered & physical address used from 26 Jun 2019 to 26 Jun 2020

Address: 1/67 Douch Road, Rd2, Ohaupo, 3882 New Zealand

Registered & physical address used from 11 Feb 2016 to 26 Jun 2019

Address: 37a Hall Street, Cambridge, Cambridge, 3434 New Zealand

Registered & physical address used from 19 Sep 2014 to 11 Feb 2016

Address: 15 Samuel Place, Queenwood, Hamilton, 3210 New Zealand

Physical & registered address used from 05 Sep 2014 to 19 Sep 2014

Contact info
daniel.mason@abodeconstruction.co.nz
18 Jun 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 10 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Brl Trustees T19 Limited
Shareholder NZBN: 9429049194760
Hamilton Central
Hamilton
3204
New Zealand
Director Mason, Daniel Michael Ohaupo
Ohaupo
3803
New Zealand
Individual Mason, Ashley Marie Ohaupo
3803
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Mason, Daniel Michael Ohaupo
Ohaupo
3803
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mason, Ashley Marie Ohaupo
3803
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mason, Eileen Ann Queenwood
Hamilton
3210
New Zealand
Director Ryan James Mason Queenwood
Hamilton
3210
New Zealand
Individual Mason, Ryan James Queenwood
Hamilton
3210
New Zealand
Directors

Daniel Michael Mason - Director

Appointment date: 05 Sep 2014

Address: Ohaupo, 3803 New Zealand

Address used since 01 Sep 2020

Address: Rd 1, Ohaupo, 3881 New Zealand

Address used since 01 Jun 2019

Address: Ohaupo, Ohaupo, 3882 New Zealand

Address used since 01 Apr 2016

Address: Rd 2, Ohaupo, 3882 New Zealand

Address used since 01 Apr 2016


Ryan James Mason - Director (Inactive)

Appointment date: 05 Sep 2014

Termination date: 11 Sep 2014

Address: Queenwood, Hamilton, 3210 New Zealand

Address used since 05 Sep 2014

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