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Ab Building & Renovations Limited

Type: NZ Limited Company (Ltd)
9429041616994
NZBN
5603045
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
106a Bush Road
Albany
Auckland 0632
New Zealand
Physical & service address used since 20 Feb 2015
Flat 2, 7a Woodvale Road
Glen Eden
Auckland 0602
New Zealand
Registered address used since 01 Nov 2022
23 Kauri Point Road
Laingholm
Auckland 0604
New Zealand
Registered address used since 23 Mar 2023

Ab Building & Renovations Limited was incorporated on 20 Feb 2015 and issued an NZBN of 9429041616994. This registered LTD company has been supervised by 1 director, named Andrew James Bisset - an active director whose contract began on 20 Feb 2015.
As stated in our information (updated on 29 Mar 2024), the company filed 1 address: Suite 1, 17 Constellation Drive, Rosedale, Auckland, 0632 (types include: service, registered).
Until 01 Nov 2022, Ab Building & Renovations Limited had been using 106A Bush Road, Albany, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Bisset, Andrew James (a director) located at Laingholm, Auckland postcode 0604.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Renata, Nicole - located at Laingholm, Auckland. Ab Building & Renovations Limited is categorised as "Building, house construction" (ANZSIC E301120).

Addresses

Other active addresses

Address #4: Suite 1, 17 Constellation Drive, Rosedale, Auckland, 0632 New Zealand

Service address used from 05 Jan 2024

Previous address

Address #1: 106a Bush Road, Albany, Auckland, 0632 New Zealand

Registered address used from 20 Feb 2015 to 01 Nov 2022

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Bisset, Andrew James Laingholm
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Renata, Nicole Laingholm
Auckland
0604
New Zealand
Directors

Andrew James Bisset - Director

Appointment date: 20 Feb 2015

Address: Laingholm, Auckland, 0604 New Zealand

Address used since 15 Mar 2023

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 14 Dec 2016

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