General information

Absolute Resurfacing 2015 Limited

Type: NZ Limited Company (Ltd)
9429041630396
New Zealand Business Number
5615818
Company Number
Registered
Company Status
C203425 - Concrete Product Mfg Nec
Industry classification codes with description

Absolute Resurfacing 2015 Limited (issued an NZ business identifier of 9429041630396) was started on 20 Mar 2015. 4 addresses are in use by the company: 83B Ingram Road, Rd 3, Bombay, 2579 (type: registered, service). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99% of shares), namely:
Addis Legacy Limited (an entity) located at Rd 3, Bombay postcode 2579. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Addis, Richard (a director) - located at One Tree Point, One Tree Point. "Concrete product mfg nec" (ANZSIC C203425) is the category the Australian Bureau of Statistics issued to Absolute Resurfacing 2015 Limited. Businesscheck's information was last updated on 02 Apr 2024.

Current address Type Used since
Level 2, 1 Wesley Street, Pukekohe, Auckland, 2120 Registered & physical & service 20 Mar 2015
83b Ingram Road, Rd 3, Bombay, 2579 Registered 26 Jul 2023
180e Great South Road, Takanini, Takanini, 2112 Service 26 Jul 2023
Directors
Name and Address Role Period
Richard Addis
One Tree Point, One Tree Point, 0118
Address used since 04 Aug 2023
Takanini, Takanini, 2112
Address used since 26 Aug 2016
Takanini, Takanini, 2112
Address used since 18 Oct 2019
Director 20 Mar 2015 - current
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Addis Legacy Limited
Shareholder NZBN: 9429046385291
Entity (NZ Limited Company)
Rd 3
Bombay
2579
21 Jan 2019 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Addis, Richard
Director
One Tree Point
One Tree Point
0118
27 Nov 2019 - current

Historic shareholders

Shareholder Name Address Period
Addis, Richard
Director
Takanini
Takanini
2112
20 Mar 2015 - 21 Jan 2019
Addis-galvez, Helena
Individual
Rd 2
Drury
2578
20 Mar 2015 - 06 Sep 2017
Location
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