Absolute Construction New Zealand Limited
Type: NZ Limited Company (Ltd)Absolute Construction New Zealand Limited (issued an NZ business number of 9429033254678) was registered on 01 Aug 2007. 11 addresess are in use by the company: Po Box 473, Thames, Thames, 3540 (type: postal, office). 77 Bowman Road, Rd 9, Hamilton had been their physical address, up until 08 Dec 2017. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Leigh-James, Anne (an individual) located at Thames postcode 3500. As far as the second group is concerned, a total of 2 shareholders hold 99.8 per cent of all shares (exactly 998 shares); it includes
Leigh-James, Warwick (an individual) - located at Thames,
Leigh-James, Anne Margaret (an individual) - located at Thames. Next there is the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Leigh-James, Warwick, located at Thames (an individual). "Carpentry, joinery - on construction projects" (business classification E324220) is the classification the ABS issued Absolute Construction New Zealand Limited. The Businesscheck data was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 77 Bowman Road R D 9, Hamilton 3289 | Other (Address For Share Register) | 01 Aug 2007 |
| 101 Ash Street, Thames, Thames, 3500 | Shareregister & other (Address For Share Register) | 29 Nov 2017 |
| Flat 5, 101 Ash Street, Avondale, Auckland, 1026 | Other (Address for Records) | 29 Nov 2017 |
| 101 Ash Street, Thames, Thames, 3500 | Physical & registered & service | 08 Dec 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Warwick Leigh-james
Thames, 3500
Address used since 16 Oct 2017
Rd 9 Hamilton3289, Hamilton, 3289
Address used since 01 Mar 2016 |
Director | 01 Aug 2007 - current |
|
Anne Leigh-james
Hamilton, North Island, 3289
Address used since 01 Mar 2016 |
Director | 01 Aug 2007 - 21 Jul 2016 |
| Type | Used since | |
|---|---|---|
| 101 Ash Street, Thames, Thames, 3500 | Physical & registered & service | 08 Dec 2017 |
| 101 Ash Street, Thames, 3500 | Other (Address for Records) & records (Address for Records) | 02 Mar 2018 |
| 101 Ash Street, Thames, 3500 | Office & delivery | 04 Mar 2020 |
| Po Box 473, Thames, Thames, 3540 | Postal | 03 Mar 2021 |
| 101 Ash Street , Thames , 3500 |
| Previous address | Type | Period |
|---|---|---|
| 77 Bowman Road, Rd 9, Hamilton, 3289 | Physical & registered | 01 Aug 2007 - 08 Dec 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Leigh-james, Anne Individual |
Thames 3500 |
01 Aug 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Leigh-james, Warwick Individual |
Thames 3500 |
01 Aug 2007 - current |
|
Leigh-james, Anne Margaret Individual |
Thames 3500 |
01 Aug 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Leigh-james, Warwick Individual |
Thames 3500 |
01 Aug 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dougan, Nigel Individual |
Chartwell Hamilton |
01 Aug 2007 - 21 Mar 2011 |
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