Absolute Electrical Whangarei Limited
Type: NZ Limited Company (Ltd)Absolute Electrical Whangarei Limited (NZBN 9429031803328) was registered on 08 Apr 2004. 4 addresses are currently in use by the company: 138 Cameron Street, Whangarei, 0110 (type: registered, physical). 17 Dip Road, Kamo, Whangarei had been their physical address, until 19 Oct 2009. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 34 shares (34% of shares), namely:
Trigg, Ryan James (an individual) located at Whangarei postcode 0185. In the second group, a total of 1 shareholder holds 33% of all shares (exactly 33 shares); it includes
Trigg, Kirsty Jane (an individual) - located at Whangarei. Moving on to the next group of shareholders, share allotment (17 shares, 17%) belongs to 1 entity, namely:
Pasoce, Steve Gene, located at Rd 1, Whangarei (an individual). "Electrical services" (business classification E323220) is the classification the ABS issued to Absolute Electrical Whangarei Limited. Businesscheck's information was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 138 Cameron Street, Whangarei | Other (Address For Share Register) & shareregister (Address For Share Register) | 12 Oct 2009 |
| 138 Cameron Street, Whangarei, 0110 | Registered & physical & service | 19 Oct 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
Kirsty Jane Trigg
Whangarei, 0185
Address used since 30 Sep 2022
Kamo, Whangarei, 0112
Address used since 18 Dec 2020
Kamo, Whangarei, 0112
Address used since 08 Apr 2004 |
Director | 08 Apr 2004 - current |
|
Ryan James Trigg
Whangarei, 0185
Address used since 30 Sep 2022
Kamo, Whangarei, 0112
Address used since 18 Dec 2020
Kamo, Whangarei, 0112
Address used since 08 Apr 2004 |
Director | 08 Apr 2004 - current |
|
Steve Gene Pasoce
Rd 1, Whangarei, 0185
Address used since 01 Dec 2021
Rd 1, Hikurangi, 0181
Address used since 22 Jan 2021
Kamo, Kamo, 0112
Address used since 01 Apr 2014 |
Director | 10 Aug 2009 - current |
|
Sarah Rose Pascoe
Rd 1, Whangarei, 0185
Address used since 01 Dec 2021
Rd 1, Hikurangi, 0181
Address used since 22 Jan 2021
Kamo, Kamo, 0112
Address used since 01 Apr 2014 |
Director | 10 Aug 2009 - current |
| 138 Cameron Street , Whangarei , 0110 |
| Previous address | Type | Period |
|---|---|---|
| 17 Dip Road, Kamo, Whangarei | Physical & registered | 08 Apr 2004 - 19 Oct 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Trigg, Ryan James Individual |
Whangarei 0185 |
16 Sep 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Trigg, Kirsty Jane Individual |
Whangarei 0185 |
16 Sep 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pasoce, Steve Gene Individual |
Rd 1 Whangarei 0185 |
12 Oct 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pascoe, Sarah Rose Individual |
Rd 1 Whangarei 0185 |
12 Oct 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Trigg, Ryan James Individual |
Kamo Whangarei 0112 |
01 Sep 2009 - 01 Sep 2009 |
|
Trigg, Ryan James Individual |
Kamo Whangarei |
08 Apr 2004 - 01 Dec 2020 |
|
D.b. Quinn Trustees Limited Shareholder NZBN: 9429036124770 Company Number: 1276574 Entity |
1st Floor 5 Hunt Street, Whangarei |
16 Sep 2009 - 01 Dec 2020 |
|
Trigg, Kirsty Jane Individual |
Kamo Whangarei |
08 Apr 2004 - 01 Dec 2020 |
|
D.b. Quinn Trustees Limited Shareholder NZBN: 9429036124770 Company Number: 1276574 Entity |
1st Floor 5 Hunt Street, Whangarei |
16 Sep 2009 - 01 Dec 2020 |
|
Trigg, Kirsty Jane Individual |
Kamo Whangarei 0112 |
01 Sep 2009 - 01 Sep 2009 |
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