General information

Absolute Construct Auckland Limited

Type: NZ Limited Company (Ltd)
9429030114388
New Zealand Business Number
4576419
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Absolute Construct Auckland Limited (issued an NZ business identifier of 9429030114388) was incorporated on 02 Sep 2013. 5 addresess are in use by the company: 7 Hakanoa Street, Huntly, 3700 (type: registered, service). Unit 2D, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe had been their registered address, up to 21 Sep 2022. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1% of shares), namely:
Bruce, Kevin John (a director) located at Grey Lynn, Auckland postcode 1021. In the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Bruce, Andrea Monique (an individual) - located at Grey Lynn, Auckland. Next there is the third group of shareholders, share allocation (998 shares, 99.8%) belongs to 1 entity, namely:
Bruce Investments Trustee Limited, located at Huntly (an entity). "Building, house construction" (business classification E301120) is the category the ABS issued to Absolute Construct Auckland Limited. Businesscheck's database was updated on 08 Mar 2024.

Current address Type Used since
Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2340 Registered & physical & service 21 Sep 2022
7 Wrightson Way, Pukekohe, Pukekohe, Auckland, 2120 Registered 11 May 2023
7 Hakanoa Street, Huntly, 3700 Registered & service 16 Aug 2023
Directors
Name and Address Role Period
Kevin John Bruce
Grey Lynn, Auckland, 1021
Address used since 28 Sep 2017
Ponsonby, Auckland, 1011
Address used since 02 Sep 2013
Director 02 Sep 2013 - current
Addresses
Previous address Type Period
Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2340 Registered & physical 07 Dec 2020 - 21 Sep 2022
13 West Street, Pukekohe, Pukekohe, 2120 Registered & physical 02 Sep 2013 - 07 Dec 2020
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Bruce, Kevin John
Director
Grey Lynn
Auckland
1021
02 Sep 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bruce, Andrea Monique
Individual
Grey Lynn
Auckland
1021
02 Sep 2013 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Bruce Investments Trustee Limited
Shareholder NZBN: 9429030080751
Entity (NZ Limited Company)
Huntly
3700
02 Sep 2013 - current
Location
Companies nearby