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Absolute Resurfacing 2015 Limited

Type: NZ Limited Company (Ltd)
9429041630396
NZBN
5615818
Company Number
Registered
Company Status
C203425
Industry classification code
Concrete Product Mfg Nec
Industry classification description
Current address
Level 2, 1 Wesley Street
Pukekohe
Auckland 2120
New Zealand
Registered & physical & service address used since 20 Mar 2015
83b Ingram Road
Rd 3
Bombay 2579
New Zealand
Registered address used since 26 Jul 2023
180e Great South Road
Takanini
Takanini 2112
New Zealand
Service address used since 26 Jul 2023

Absolute Resurfacing 2015 Limited was registered on 20 Mar 2015 and issued a New Zealand Business Number of 9429041630396. The registered LTD company has been supervised by 1 director, named Richard Addis - an active director whose contract began on 20 Mar 2015.
As stated in BizDb's data (last updated on 02 Apr 2024), this company registered 1 address: 83B Ingram Road, Rd 3, Bombay, 2579 (category: registered, service).
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Addis Legacy Limited (an entity) located at Rd 3, Bombay postcode 2579.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Addis, Richard - located at One Tree Point, One Tree Point. Absolute Resurfacing 2015 Limited is categorised as "Concrete product mfg nec" (business classification C203425).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Addis Legacy Limited
Shareholder NZBN: 9429046385291
Rd 3
Bombay
2579
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Addis, Richard One Tree Point
One Tree Point
0118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Addis, Richard Takanini
Takanini
2112
New Zealand
Individual Addis-galvez, Helena Rd 2
Drury
2578
New Zealand
Directors

Richard Addis - Director

Appointment date: 20 Mar 2015

Address: One Tree Point, One Tree Point, 0118 New Zealand

Address used since 04 Aug 2023

Address: Takanini, Takanini, 2112 New Zealand

Address used since 26 Aug 2016

Address: Takanini, Takanini, 2112 New Zealand

Address used since 18 Oct 2019

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