General information

Absolute Builders (2006) Limited

Type: NZ Limited Company (Ltd)
9429034223970
New Zealand Business Number
1792828
Company Number
Registered
Company Status

Absolute Builders (2006) Limited (New Zealand Business Number 9429034223970) was launched on 21 Apr 2006. 2 addresses are in use by the company: 171 Top Road, Rd 2, Dairy Flat, 0792 (type: physical, registered). 17C Corinthian Drive, Albany, Auckland had been their registered address, until 14 Jun 2018. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99 per cent of shares), namely:
Tiara Trustees Limited (an entity) located at Rd 2, Dairy Flat postcode 0792. As far as the second group is concerned, a total of 2 shareholders hold 1 per cent of all shares (exactly 1 share); it includes
Sorensen, Julie (an individual) - located at Rd 2, Albany,
Sorensen, Shane (a director) - located at Rd 2, Albany. The Businesscheck database was updated on 30 May 2025.

Current address Type Used since
171 Top Road, Rd 2, Dairy Flat, 0792 Physical & registered & service 14 Jun 2018
Directors
Name and Address Role Period
Shane Sorensen
Rd 2, Albany, 0792
Address used since 25 Mar 2008
Director 21 Apr 2006 - current
Addresses
Previous address Type Period
17c Corinthian Drive, Albany, Auckland, 0632 Registered & physical 24 Mar 2017 - 14 Jun 2018
17c Corinthian Drive, Albany, Auckland, 0632 Registered 29 Apr 2016 - 24 Mar 2017
17c Corinthian Drive, Albany, Auckland, 0632 Physical 11 Nov 2014 - 24 Mar 2017
17c Corinthian Drive, Albany, Auckland, 0632 Registered 11 Nov 2014 - 29 Apr 2016
Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 Physical & registered 05 Oct 2012 - 11 Nov 2014
Matley Financial Services Ltd, 758a Horotiu Road, Rd 8, Hamilton Physical & registered 17 Jun 2009 - 05 Oct 2012
Matley Financial Services, 296b Vaile Road, Rd 4, Hamilton Physical & registered 14 Jun 2007 - 17 Jun 2009
89 Market Street, Te Awamutu Physical & registered 21 Apr 2006 - 14 Jun 2007
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
16 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Tiara Trustees Limited
Shareholder NZBN: 9429033094106
Entity (NZ Limited Company)
Rd 2
Dairy Flat
0792
10 Oct 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Sorensen, Julie
Individual
Rd 2
Albany
0792
15 Jan 2016 - current
Sorensen, Shane
Director
Rd 2
Albany
0792
22 May 2012 - current

Historic shareholders

Shareholder Name Address Period
Sorensen, Shane
Individual
Rd 2
Albany
21 Apr 2006 - 25 Mar 2008
Sorensen, Julie
Individual
Rd 2
Albany
21 Apr 2006 - 25 Mar 2008
Location
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