Absolute Building Solutions Limited
Type: NZ Limited Company (Ltd)Absolute Building Solutions Limited (issued an NZ business number of 9429030988859) was launched on 18 Aug 2011. 5 addresess are currently in use by the company: 34 Wellesley Road, Mangere Bridge, Auckland, 2022 (type: postal, office). 95 Mt Lebanon Crescent, The Gardens, Auckland had been their physical address, up to 14 Jan 2014. 300 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 150 shares (50% of shares), namely:
Gamble, Georgina Mae (an individual) located at Mangere Bridge, Auckland postcode 2022. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 150 shares); it includes
Gamble, Tony James (a director) - located at Mangere Bridge, Auckland. "Repair (general) or renovation of residential buildings nec" (ANZSIC E301920) is the classification the Australian Bureau of Statistics issued to Absolute Building Solutions Limited. The Businesscheck data was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 34 Wellesley Road, Mangere Bridge, Auckland, 2022 | Registered & physical & service | 14 Jan 2014 |
| 34 Wellesley Road, Mangere Bridge, Auckland, 2022 | Postal & office & delivery | 15 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Tony James Gamble
Mangere Bridge, Auckland, 2022
Address used since 18 Aug 2011 |
Director | 18 Aug 2011 - current |
|
Robert Royston Chalmers
Manurewa, Auckland, 2105
Address used since 01 Sep 2016 |
Director | 18 Aug 2011 - 01 Aug 2020 |
|
Paul Phillip Blow
Takanini, Takanini, 2105
Address used since 01 Jan 2013 |
Director | 18 Aug 2011 - 01 Apr 2013 |
| 34 Wellesley Road , Mangere Bridge , Auckland , 2022 |
| Previous address | Type | Period |
|---|---|---|
| 95 Mt Lebanon Crescent, The Gardens, Auckland, 2105 | Physical & registered | 18 Aug 2011 - 14 Jan 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gamble, Georgina Mae Individual |
Mangere Bridge Auckland 2022 |
12 Jul 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gamble, Tony James Director |
Mangere Bridge Auckland 2022 |
18 Aug 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chalmers, Robert Royston Individual |
Manurewa Auckland 2105 |
18 Aug 2011 - 09 Oct 2020 |
|
Blow, Paul Phillip Individual |
The Gardens Auckland 2105 |
18 Aug 2011 - 06 Jan 2014 |
|
Chalmers, Deborah Jane Individual |
Manurewa Auckland 2105 |
12 Jul 2017 - 09 Oct 2020 |
|
Paul Phillip Blow Director |
The Gardens Auckland 2105 |
18 Aug 2011 - 06 Jan 2014 |
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