Absolute Landscaping Solutions Limited
Type: NZ Limited Company (Ltd)Absolute Landscaping Solutions Limited (issued an NZBN of 9429031178587) was incorporated on 18 Mar 2011. 2 addresses are in use by the company: 331 Rosedale Road, Albany, Auckland, 0632 (type: registered, service). 460 Wayby Station Road, Rd 2, Wellsford had been their registered address, until 12 Jan 2023. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Bornhauser, Eve Nicola Susan (an individual) located at 331 Rosedale Road, Auckland postcode 0751. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Bornhauser, John Michael (a director) - located at 331 Rosedale Road, Auckland. "Landscaping and property maintenance service" (ANZSIC E329150) is the classification the Australian Bureau of Statistics issued Absolute Landscaping Solutions Limited. The Businesscheck database was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 460 Wayby Station Road, Rd 2, Wellsford, 0972 | Physical | 25 Nov 2014 |
| 331 Rosedale Road, Albany, Auckland, 0632 | Registered & service | 12 Jan 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
John Michael Bornhauser
331 Rosedale Road, Auckland, 0632
Address used since 01 Apr 2023
Rd 2, Wellsford, 0972
Address used since 13 May 2014 |
Director | 13 May 2014 - current |
|
Josephine Mary Bornhauser
Rd 4, Albany, 0794
Address used since 18 Mar 2011 |
Director | 18 Mar 2011 - 24 Sep 2014 |
| Previous address | Type | Period |
|---|---|---|
| 460 Wayby Station Road, Rd 2, Wellsford, 0972 | Registered & service | 25 Nov 2014 - 12 Jan 2023 |
| 1401 East Coast Road, Rd 4, Albany, 0794 | Physical & registered | 18 Mar 2011 - 25 Nov 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bornhauser, Eve Nicola Susan Individual |
331 Rosedale Road Auckland 0751 |
01 Dec 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bornhauser, John Michael Director |
331 Rosedale Road Auckland 0632 |
31 Jul 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bornhauser, Josephine Mary Individual |
Rd 4 Albany 0794 |
18 Mar 2011 - 31 Jul 2014 |
|
Josephine Mary Bornhauser Director |
Rd 4 Albany 0794 |
18 Mar 2011 - 31 Jul 2014 |
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