General information

Abseil Solutions Limited

Type: NZ Limited Company (Ltd)
9429030341463
New Zealand Business Number
4301539
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
110790392
GST Number
E323240 - Telecommunication Line Construction And Maintenance (within Buildings)
Industry classification codes with description

Abseil Solutions Limited (issued an NZ business identifier of 9429030341463) was incorporated on 19 Feb 2013. 7 addresess are in use by the company: 8 Forstera Way, Papamoa Beach, Tauranga, 3118 (type: registered, service). 26 Kuiwa Drivei, Rainbow Point, Taupo had been their physical address, up to 28 Feb 2020. 2 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (50% of shares), namely:
Bird, Peter James (a director) located at Papamoa Beach, Papamoa Beach postcode 3118. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 1 share); it includes
Bird, Megan Joy (an individual) - located at Papamoa Beach, Papamoa Beach. "Telecommunication line construction and maintenance (within buildings)" (ANZSIC E323240) is the category the Australian Bureau of Statistics issued to Abseil Solutions Limited. Our database was updated on 24 Mar 2024.

Current address Type Used since
230 The Boulevard, Papamoa Beach, Papamoa, 3118 Postal & delivery 16 Feb 2020
230 The Boulevard, Papamoa Beach, Tauranga, 3118 Registered & physical & service 28 Feb 2020
230 The Boulevard, Papamoa Beach, Tauranga, 3118 Office 09 Mar 2022
8 Forstera Way, Papamoa Beach, Tauranga, 3118 Registered & service 07 Mar 2023
Contact info
64 22 4686357
Phone (Phone)
peter@asl.org.nz
Email (nzbn-reserved-invoice-email-address-purpose)
peter@asl.org.nz
Email
No website
Website
Directors
Name and Address Role Period
Peter James Bird
Papamoa Beach, Tauranga, 3118
Address used since 27 Feb 2023
Papamoa Beach, Tauranga, 3118
Address used since 03 Feb 2021
Rainbow Point, Taupo, 3330
Address used since 04 Mar 2019
Wharewaka, Taupo, 3330
Address used since 12 May 2017
Director 19 Feb 2013 - current
Megan Joy Bird
Papamoa Beach, Tauranga, 3118
Address used since 01 Jan 2023
Director 01 Jan 2023 - current
Addresses
Other active addresses
Type Used since
8 Forstera Way, Papamoa Beach, Tauranga, 3118 Registered & service 07 Mar 2023
Principal place of activity
133 Victory Drive , Wharewaka , Taupo , 3330
Previous address Type Period
26 Kuiwa Drivei, Rainbow Point, Taupo, 3330 Physical 12 Mar 2019 - 28 Feb 2020
26 Kuiwa Drivei, Rainbow Point, Taupo, 3330 Registered 28 Jan 2019 - 28 Feb 2020
133 Victory Drive, Wharewaka, Taupo, 3330 Registered 09 Jun 2017 - 28 Jan 2019
133 Victory Drive, Wharewaka, Taupo, 3330 Physical 22 May 2017 - 12 Mar 2019
46 Catra Place, Rd 7, Hamilton, 3287 Registered 19 Feb 2013 - 09 Jun 2017
46 Catra Place, Rd 7, Hamilton, 3287 Physical 19 Feb 2013 - 22 May 2017
Financial Data
Financial info
2
Total number of Shares
3287
NZSX Code
February
Annual return filing month
19 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Bird, Peter James
Director
Papamoa Beach
Papamoa Beach
3118
19 Feb 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bird, Megan Joy
Individual
Papamoa Beach
Papamoa Beach
3118
19 Feb 2013 - current
Location
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