Abseil Solutions Limited, a registered company, was incorporated on 19 Feb 2013. 9429030341463 is the NZ business number it was issued. "Telecommunication line construction and maintenance (within buildings)" (business classification E323240) is how the company has been categorised. The company has been supervised by 2 directors: Peter James Bird - an active director whose contract began on 19 Feb 2013,
Megan Joy Bird - an active director whose contract began on 01 Jan 2023.
Last updated on 03 May 2024, the BizDb database contains detailed information about 1 address: 8 Forstera Way, Papamoa Beach, Tauranga, 3118 (category: registered, service).
Abseil Solutions Limited had been using 26 Kuiwa Drivei, Rainbow Point, Taupo as their physical address until 28 Feb 2020.
A total of 2 shares are allocated to 2 shareholders (2 groups). The first group includes 1 share (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (50%).
Other active addresses
Address #4: 8 Forstera Way, Papamoa Beach, Tauranga, 3118 New Zealand
Registered & service address used from 07 Mar 2023
Principal place of activity
133 Victory Drive, Wharewaka, Taupo, 3330 New Zealand
Previous addresses
Address #1: 26 Kuiwa Drivei, Rainbow Point, Taupo, 3330 New Zealand
Physical address used from 12 Mar 2019 to 28 Feb 2020
Address #2: 26 Kuiwa Drivei, Rainbow Point, Taupo, 3330 New Zealand
Registered address used from 28 Jan 2019 to 28 Feb 2020
Address #3: 133 Victory Drive, Wharewaka, Taupo, 3330 New Zealand
Registered address used from 09 Jun 2017 to 28 Jan 2019
Address #4: 133 Victory Drive, Wharewaka, Taupo, 3330 New Zealand
Physical address used from 22 May 2017 to 12 Mar 2019
Address #5: 46 Catra Place, Rd 7, Hamilton, 3287 New Zealand
Registered address used from 19 Feb 2013 to 09 Jun 2017
Address #6: 46 Catra Place, Rd 7, Hamilton, 3287 New Zealand
Physical address used from 19 Feb 2013 to 22 May 2017
Basic Financial info
Total number of Shares: 2
NZSX Code: 3287
Annual return filing month: February
Annual return last filed: 19 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Bird, Peter James |
Papamoa Beach Papamoa Beach 3118 New Zealand |
19 Feb 2013 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Bird, Megan Joy |
Papamoa Beach Papamoa Beach 3118 New Zealand |
19 Feb 2013 - |
Peter James Bird - Director
Appointment date: 19 Feb 2013
Address: Papamoa Beach, Tauranga, 3118 New Zealand
Address used since 27 Feb 2023
Address: Papamoa Beach, Tauranga, 3118 New Zealand
Address used since 03 Feb 2021
Address: Rainbow Point, Taupo, 3330 New Zealand
Address used since 04 Mar 2019
Address: Wharewaka, Taupo, 3330 New Zealand
Address used since 12 May 2017
Megan Joy Bird - Director
Appointment date: 01 Jan 2023
Address: Papamoa Beach, Tauranga, 3118 New Zealand
Address used since 01 Jan 2023
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