General information

Absm Holdings Limited

Type: NZ Limited Company (Ltd)
9429035965527
New Zealand Business Number
1307771
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692310 - Building Consultancy Service
Industry classification codes with description

Absm Holdings Limited (New Zealand Business Number 9429035965527) was incorporated on 13 Jun 2003. 5 addresess are currently in use by the company: Po Box 8236, Symonds St, Auckland, 1150 (type: postal, office). 16 Disraeli St, Mt Eden, Auckland had been their registered address, until 19 Oct 2012. Absm Holdings Limited used more aliases, namely: The Retro Scooter Company Limited from 20 Aug 2003 to 21 Jun 2011, Scooterhouse Trading Limited (13 Jun 2003 to 20 Aug 2003). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Davies, Michael George (an individual) located at Epsom, Auckland postcode 1023. "Building consultancy service" (ANZSIC M692310) is the category the Australian Bureau of Statistics issued to Absm Holdings Limited. Businesscheck's information was updated on 15 Mar 2024.

Current address Type Used since
50 Mountain Road, Epsom, Auckland, 1023 Physical & registered & service 19 Oct 2012
50 Mountain Road, Epsom, Auckland, 1023 Office & delivery 04 Oct 2019
Po Box 8236, Symonds St, Auckland, 1150 Postal 05 Oct 2020
Contact info
64 27 4722954
Phone (Phone)
michael@absm.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
michael@absm.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Michael George Davies
Epsom, Auckland, 1023
Address used since 11 Oct 2012
Director 13 Jun 2003 - current
Susan Stephanie Davies
Epsom, Auckland, 1023
Address used since 11 Oct 2012
Director 13 Jun 2003 - 04 Oct 2021
Addresses
Principal place of activity
50 Mountain Road , Epsom , Auckland , 1023
Previous address Type Period
16 Disraeli St, Mt Eden, Auckland, 1024 Registered & physical 29 Jun 2011 - 19 Oct 2012
20 Newton Road, Newton, Auckland 1010 Physical & registered 23 Oct 2007 - 29 Jun 2011
57 Mt Eden Road, Mt Eden, Auckland Physical & registered 17 Jul 2003 - 23 Oct 2007
Level 1, 221 Symonds St, Auckland City Registered & physical 13 Jun 2003 - 17 Jul 2003
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Davies, Michael George
Individual
Epsom
Auckland
1023
13 Jun 2003 - current

Historic shareholders

Shareholder Name Address Period
Davies, Susan Stephanie
Individual
Epsom
Auckland
1023
13 Jun 2003 - 04 Oct 2021
Location
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