Absolute Glass Limited
Type: NZ Limited Company (Ltd)Absolute Glass Limited (issued an NZBN of 9429035280095) was incorporated on 19 Jul 2004. 6 addresess are currently in use by the company: 18 Rangitukua Drive, Rd 1, Turangi, 3381 (type: registered, service). 149A Parker Road, Oratia, Waitakere City, Auckland had been their physical address, until 29 Feb 2008. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Boylan, David John (an individual) located at Rd 1, Turangi postcode 3381. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Boylan, Josephine Raiha (an individual) - located at Rd 1, Turangi. "Glazing services" (ANZSIC E324510) is the category the ABS issued Absolute Glass Limited. Our information was updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 520 West Coast Road, Oratia, Waitakere City, Auckland | Shareregister & other (Address For Share Register) | 22 Feb 2008 |
| 520 West Coast Road, Oratia, Auckland, 0604 | Registered & physical & service | 29 Feb 2008 |
| 18 Rangitukua Drive, Rd 1, Turangi, 3381 | Registered & service | 12 Apr 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Josephine Raiha Boylan
Rd 1, Turangi, 3381
Address used since 04 Apr 2024
Oratia, Waitakere, 0604
Address used since 25 Mar 2010 |
Director | 19 Jul 2004 - current |
|
David John Boylan
Rd 1, Turangi, 3381
Address used since 04 Apr 2024
Oratia, Waitakere, 0604
Address used since 25 Mar 2010 |
Director | 19 Jul 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| 149a Parker Road, Oratia, Waitakere City, Auckland | Physical & registered | 11 Apr 2007 - 29 Feb 2008 |
| 26 Chorley Avenue, Massey, Auckland | Physical & registered | 19 Jul 2004 - 11 Apr 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boylan, David John Individual |
Rd 1 Turangi 3381 |
19 Jul 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boylan, Josephine Raiha Individual |
Rd 1 Turangi 3381 |
19 Jul 2004 - current |
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