General information

Absolute Installation Limited

Type: NZ Limited Company (Ltd)
9429031252249
New Zealand Business Number
3240548
Company Number
Registered
Company Status
E324240 - E324240 Joinery Work On Construction Projects
Industry classification codes with description

Absolute Installation Limited (issued a New Zealand Business Number of 9429031252249) was registered on 14 Jan 2011. 1 address is in use by the company: 13A Daytona Road, Henderson, Auckland, 0610 (type: registered, physical). 26A Swanson Road, Henderson, Waitakere had been their physical address, up until 09 Sep 2015. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Eric Hansen (a director) located at Henderson, Auckland postcode 0610. "E324240 Joinery work on construction projects" (business classification E324240) is the classification the Australian Bureau of Statistics issued Absolute Installation Limited. Businesscheck's database was updated on 28 Nov 2020.

Current address Type Used since
13a Daytona Road, Henderson, Auckland, 0610 Registered & physical 09 Sep 2015
Contact info
64 21 996951
Phone (Phone)
absolute.installation@yahoo.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Eric Hansen
Henderson, Auckland, 0610
Address used since 29 Mar 2016
Director 29 Mar 2016 - current
Rowena Hansen
Henderson, Auckland, 0610
Address used since 01 Sep 2015
Director 14 Jan 2011 - 07 Sep 2017
Addresses
Principal place of activity
13a Daytona Road , Henderson , Auckland , 0610
Previous address Type Period
26a Swanson Road, Henderson, Waitakere, 0610 Physical & registered 14 Jan 2011 - 09 Sep 2015
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
10 Aug 2020
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Eric Hansen
Director
Henderson
Auckland
0610
10 May 2017 - current

Historic shareholders

Shareholder Name Address Period
Rowena Hansen
Director
Henderson
Auckland
0610
14 Jan 2011 - 19 Mar 2018
Rowena Hansen
Individual
Henderson
Auckland
0610
14 Jan 2011 - 19 Mar 2018
Location
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