General information

Absolute Building And Maintenance Limited

Type: NZ Limited Company (Ltd)
9429032314748
New Zealand Business Number
2226811
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
102039823
GST Number
E302020 - Repair (general) Or Renovation Of Non-residential Buildings Nec
Industry classification codes with description

Absolute Building and Maintenance Limited (issued an NZBN of 9429032314748) was incorporated on 06 Apr 2009. 9 addresess are in use by the company: 21 Kiri Place, Mairangi Bay, Auckland, 0630 (type: other, records). 54 Beulah Ave, Rothesay Bay, Auckland had been their registered address, until 07 Jul 2014. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 2 shares (0.2% of shares), namely:
Newey, Richard James (an individual) located at Rothesay Bay, Auckland postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 0.2% of all shares (2 shares); it includes
Newey, Pamela Joy (an individual) - located at Mairangi Bay, Auckland. Moving on to the next group of shareholders, share allocation (996 shares, 99.6%) belongs to 2 entities, namely:
Newey, Richard James, located at Mairangi Bay, Auckland (an individual),
Newey, Pamela Joy, located at Mairangi Bay, Auckland (an individual). "Repair (general) or renovation of non-residential buildings nec" (ANZSIC E302020) is the classification the ABS issued to Absolute Building and Maintenance Limited. The Businesscheck data was last updated on 19 Mar 2024.

Current address Type Used since
54 Beulah Ave, Rothesay Bay, Auckland, 0630 Other (Address For Share Register) 04 Apr 2011
9e Airborne Road, Rosedale, Auckland, 0632 Registered & physical & service 07 Jul 2014
Po Box 33 5044, Browns Bay, Auckland, 0753 Postal 02 Apr 2019
9e Airborne Road, Rosedale, Auckland, 0632 Delivery & office 02 Apr 2019
Contact info
64 9 4482334
Phone (Phone)
abm@abmltd.co.nz
Email
accounts@abmltd.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.abmltd.co.nz
Website
Directors
Name and Address Role Period
Richard James Newey
Mairangi Bay, Auckland, 0630
Address used since 24 Nov 2018
Rothesay Bay, Auckland, 0630
Address used since 06 Apr 2009
Director 06 Apr 2009 - current
Addresses
Other active addresses
Type Used since
9e Airborne Road, Rosedale, Auckland, 0632 Delivery & office 02 Apr 2019
21 Kiri Place, Mairangi Bay, Auckland, 0630 Other (Address For Share Register) & records & shareregister (Address For Share Register) 02 Apr 2019
Principal place of activity
9e Airborne Road , Rosedale , Auckland , 0632
Previous address Type Period
54 Beulah Ave, Rothesay Bay, Auckland Registered & physical 06 Apr 2009 - 07 Jul 2014
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Newey, Richard James
Individual
Rothesay Bay
Auckland
0630
06 Apr 2009 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Newey, Pamela Joy
Individual
Mairangi Bay
Auckland
0630
06 Apr 2009 - current
Shares Allocation #3 Number of Shares: 996
Shareholder Name Address Period
Newey, Richard James
Individual
Mairangi Bay
Auckland
0630
06 Apr 2009 - current
Newey, Pamela Joy
Individual
Mairangi Bay
Auckland
0630
06 Apr 2009 - current

Historic shareholders

Shareholder Name Address Period
Powrie, Malcolm James
Individual
Campbells Bay
Auckland 0630
19 May 2009 - 18 May 2012
Location
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