Absolute Build Limited

Absolute Build Limited was incorporated on 10 Jun 2004 and issued an NZ business number of 9429035364641. The registered LTD company has been run by 2 directors: Natalie Jan Todd - an active director whose contract started on 10 Jun 2004,
Mark Todd - an active director whose contract started on 10 Jun 2004.
According to our database (last updated on 28 Apr 2024), the company registered 1 address: P O Box 875, Kerikeri, 0245 (type: invoice, registered).
Up to 12 May 2016, Absolute Build Limited had been using 116E Cavendish Drive, Manukau, Auckland as their physical address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Todd, Natalie Jan (an individual) located at Rd3, Kerikeri 0293.
The second group consists of 3 shareholders, holds 98% shares (exactly 98 shares) and includes
Pm Trustee (2012) Limited - located at Kerikeri, Kerikeri,
Todd, Mark - located at Rd3, Kerikeri 0293,
Todd, Natalie Jan - located at Rd3, Kerikeri 0293.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Todd, Mark, located at Rd3, Kerikeri 0293 (an individual). Absolute Build Limited is categorised as "Construction services nec" (business classification E329930).

Principal place of activity

102a Wiroa Road, Kerikeri, 0293 New Zealand

Previous addresses

Address #1: 116e Cavendish Drive, Manukau, Auckland, 2104 New Zealand

Physical & registered address used from 03 Sep 2014 to 12 May 2016

Address #2: 102a Wiroa Road, Rd 3, Kerikeri 0293 New Zealand

Registered & physical address used from 04 Sep 2009 to 03 Sep 2014

Address #3: 102a Wiroa Road, Rd3, Kerikeri

Registered address used from 16 Feb 2009 to 04 Sep 2009

Address #4: 16 Ryan Place, Manuaku

Registered address used from 05 Sep 2008 to 16 Feb 2009

Address #5: 102a Wiroa Road, Rd3 Kerikeri

Physical address used from 24 Jul 2007 to 04 Sep 2009

Address #6: 102a Wiroa Road, Rd3 Kerikeri

Registered address used from 24 Jul 2007 to 05 Sep 2008

Address #7: 2 Dell Way, Howick

Registered & physical address used from 01 May 2006 to 24 Jul 2007

Address #8: Streetsmart Accountants Ltd, Level 4 James & Wells Tower, 56 Cawley St, Ellerslie Auckland

Registered & physical address used from 10 Jun 2004 to 01 May 2006

Natalie Jan Todd - Director

Appointment date: 10 Jun 2004

Mark Todd - Director

Appointment date: 10 Jun 2004