General information

Absolute Energy Insulation Solutions Limited

Type: NZ Limited Company (Ltd)
9429031626361
New Zealand Business Number
2434429
Company Number
Registered
Company Status

Absolute Energy Insulation Solutions Limited (issued a business number of 9429031626361) was registered on 16 Mar 2010. 7 addresess are currently in use by the company: 106 Collingwood Street, Nelson, Nelson, 7010 (type: records, shareregister). Absolute Energy Insulation Solutions Limited used other names, namely: Prb Management Limited from 16 Mar 2010 to 25 Mar 2014. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 100 shares (100% of shares), namely:
Your Success Trustees No.3 Limited (an entity) located at Nelson, Nelson postcode 7010,
Mccue, Julie Ann (an individual) located at Richmond, Richmond postcode 7020,
Brockie, Paul Robert (an individual) located at Beachville, Nelson postcode 7010. Our data was last updated on 06 Apr 2024.

Current address Type Used since
146 Pascoe Street, Nelson Physical & registered & service 16 Mar 2010
54 Montgomery Square, Nelson, 7010 Other (Address For Share Register) & records & shareregister (Address For Share Register) 10 Feb 2015
106 Collingwood Street, Nelson, Nelson, 7010 Records & shareregister 06 Apr 2023
Directors
Name and Address Role Period
Paul Robert Brockie
Beachville, Nelson, 7010
Address used since 06 Mar 2024
Rd 1, Wakefield, 7095
Address used since 01 May 2022
Stoke, Nelson, 7011
Address used since 29 Mar 2016
Director 16 Mar 2010 - current
Graeme John Baker
Redwood, Christchurch, 8051
Address used since 01 Apr 2014
Director 01 Apr 2014 - 31 Mar 2017
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
12 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Your Success Trustees No.3 Limited
Shareholder NZBN: 9429048467988
Entity (NZ Limited Company)
Nelson
Nelson
7010
07 Aug 2020 - current
Mccue, Julie Ann
Individual
Richmond
Richmond
7020
17 Sep 2019 - current
Brockie, Paul Robert
Individual
Beachville
Nelson
7010
16 Mar 2010 - current

Historic shareholders

Shareholder Name Address Period
Brockie, Russell
Individual
Wakatu Estate
Nelson
16 Mar 2010 - 17 Sep 2019
Brockie, Julie Ann
Individual
Tahunanui
Nelson
16 Mar 2010 - 17 Sep 2019
Baker, Graeme
Individual
Redwood
Christchurch
8051
02 Apr 2014 - 01 May 2017
Location
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