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General information

Absolute Automation Limited

Type: NZ Limited Company (Ltd)
9429036730223
New Zealand Business Number
1169736
Company Number
Registered
Company Status

Absolute Automation Limited (issued an NZ business number of 9429036730223) was started on 01 Nov 2001. 2 addresses are in use by the company: Level 2 Pretoria House, 20 Pretoria Street, Lower Hutt (type: physical, registered). C/- K J Brown, Chartered Accountant, 3Rd Floor, Circuit House, 45-47 Queens Drive, Lower Hutt had been their registered address, until 30 Jun 2003. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Wilson, Melisa Jane (an individual) located at Rd 1, Porirua postcode 5381. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Wilson, David John (an individual) - located at Rd 1, Porirua. Businesscheck's data was updated on 01 Jun 2025.

Current address Type Used since
Level 2 Pretoria House, 20 Pretoria Street, Lower Hutt Physical & registered & service 30 Jun 2003
Last updated:
Directors
Name and Address Role Period
David John Wilson
Rd 1, Porirua, 5381
Address used since 25 Jul 2018
Johnsonville, Wellington, 6037
Address used since 27 Jun 2016
Director 01 Nov 2001 - current
Melisa Jane Wilson
Rd 1, Porirua, 5381
Address used since 25 Jul 2018
Johnsonville, Wellington, 6037
Address used since 27 Jun 2016
Director 01 Nov 2001 - current
Addresses
Previous address Type Period
C/- K J Brown, Chartered Accountant, 3rd Floor, Circuit House, 45-47 Queens Drive, Lower Hutt Registered & physical 01 Nov 2001 - 30 Jun 2003
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
24 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Wilson, Melisa Jane
Individual 		Rd 1
Porirua
5381 		01 Nov 2001 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Wilson, David John
Individual 		Rd 1
Porirua
5381 		01 Nov 2001 - current
Location
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