Absolute Build Limited
Type: NZ Limited Company (Ltd)Absolute Build Limited (issued an NZ business identifier of 9429035364641) was started on 10 Jun 2004. 3 addresses are in use by the company: P O Box 875, Kerikeri, 0245 (type: invoice, registered). 116E Cavendish Drive, Manukau, Auckland had been their physical address, up to 12 May 2016. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Todd, Natalie Jan (an individual) located at Rd3, Kerikeri 0293. When considering the second group, a total of 3 shareholders hold 98% of all shares (exactly 98 shares); it includes
Pm Trustee (2012) Limited (an entity) - located at Kerikeri, Kerikeri,
Todd, Mark (an individual) - located at Rd3, Kerikeri 0293,
Todd, Natalie Jan (an individual) - located at Rd3, Kerikeri 0293. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Todd, Mark, located at Rd3, Kerikeri 0293 (an individual). "Construction services nec" (business classification E329930) is the category the Australian Bureau of Statistics issued to Absolute Build Limited. Our database was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Fairway Drive, Kerikeri, 0230 | Physical & registered & service | 12 May 2016 |
| P O Box 875, Kerikeri, 0245 | Invoice | 04 Aug 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Natalie Jan Todd
Rd 3, Kerikeri, 0293
Address used since 28 Aug 2009 |
Director | 10 Jun 2004 - current |
|
Mark Todd
Rd 3, Kerikeri, 0293
Address used since 28 Aug 2009 |
Director | 10 Jun 2004 - current |
| 102a Wiroa Road , Kerikeri , 0293 |
| Previous address | Type | Period |
|---|---|---|
| 116e Cavendish Drive, Manukau, Auckland, 2104 | Physical & registered | 03 Sep 2014 - 12 May 2016 |
| 102a Wiroa Road, Rd 3, Kerikeri 0293 | Registered & physical | 04 Sep 2009 - 03 Sep 2014 |
| 102a Wiroa Road, Rd3, Kerikeri | Registered | 16 Feb 2009 - 04 Sep 2009 |
| 16 Ryan Place, Manuaku | Registered | 05 Sep 2008 - 16 Feb 2009 |
| 102a Wiroa Road, Rd3 Kerikeri | Physical | 24 Jul 2007 - 04 Sep 2009 |
| 102a Wiroa Road, Rd3 Kerikeri | Registered | 24 Jul 2007 - 05 Sep 2008 |
| 2 Dell Way, Howick | Registered & physical | 01 May 2006 - 24 Jul 2007 |
| Streetsmart Accountants Ltd, Level 4 James & Wells Tower, 56 Cawley St, Ellerslie Auckland | Registered & physical | 10 Jun 2004 - 01 May 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Todd, Natalie Jan Individual |
Rd3 Kerikeri 0293 |
10 Jun 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pm Trustee (2012) Limited Shareholder NZBN: 9429030758223 Entity (NZ Limited Company) |
Kerikeri Kerikeri 0230 |
06 Jul 2016 - current |
|
Todd, Mark Individual |
Rd3 Kerikeri 0293 |
10 Jun 2004 - current |
|
Todd, Natalie Jan Individual |
Rd3 Kerikeri 0293 |
10 Jun 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Todd, Mark Individual |
Rd3 Kerikeri 0293 |
10 Jun 2004 - current |
 |
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