Absola Stone Limited
Type: NZ Limited Company (Ltd)Absola Stone Limited (issued a New Zealand Business Number of 9429040721835) was started on 30 Jul 1954. 2 addresses are in use by the company: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 (type: registered, physical). Level 5, 64 Khyber Pass Road, Grafton, Auckland had been their registered address, until 27 Oct 2015. Absola Stone Limited used other aliases, namely: Cavendish Marketing Limited from 11 Apr 1989 to 02 Sep 2008, Deep Freeze Investments Limited (05 Oct 1966 to 11 Apr 1989) and Mackay's Of Howick Limited (30 Jul 1954 - 05 Oct 1966). 1750 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1749 shares (99.94 per cent of shares), namely:
Williams, Pamela Helen (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 0.06 per cent of all shares (1 share); it includes
Brown, Geoffrey Nigel Kenrick (an individual) - located at Orakei, Auckland 1071. Our information was last updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 | Registered & physical & service | 27 Oct 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Pamela Helen Williams
Remuera, Auckland, 1050
Address used since 27 Apr 2017 |
Director | 01 Apr 1990 - current |
|
Anthony Philip Marsh Williams
Auckland 5,
Address used since 01 Apr 1990 |
Director | 01 Apr 1990 - 31 Oct 1993 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 64 Khyber Pass Road, Grafton, Auckland | Registered & physical | 19 Mar 2008 - 27 Oct 2015 |
| 101b Bassett Road, Remuera, Auckland 5 | Physical | 01 Jul 1997 - 19 Mar 2008 |
| 1 Princes St, Auckland 1 | Registered | 01 Dec 1996 - 19 Mar 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Pamela Helen Individual |
Remuera Auckland 1050 |
30 Jul 1954 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Geoffrey Nigel Kenrick Individual |
Orakei Auckland 1071 |
30 Jul 1954 - current |
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