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General information

Absolute Engineering Limited

Type: NZ Limited Company (Ltd)
9429038765155
New Zealand Business Number
612184
Company Number
Registered
Company Status

Absolute Engineering Limited (New Zealand Business Number 9429038765155) was incorporated on 16 Mar 1993. 2 addresses are currently in use by the company: 24 Beauvoir Avenue, Matakatia, Whangaparaoa, 0930 (type: registered, physical). 41 Riverwood Boulevarde, Christchurch had been their physical address, until 28 Apr 2011. Absolute Engineering Limited used other names, namely: Upmarket No. 1 Limited from 16 Mar 1993 to 05 Apr 1993. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Bould, Alexander Robert (an individual) located at Matakatia, Whangaparaoa postcode 0930. Businesscheck's database was last updated on 01 Apr 2024.

Current address Type Used since
24 Beauvoir Avenue, Matakatia, Whangaparaoa, 0930 Registered & physical & service 28 Apr 2011
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Alexander Robert Bould
Matakatia, Whangaparaoa, 0930
Address used since 18 Apr 2011
Director 29 Mar 1993 - current
Jacqueline Anne Bould
Strowan, Christchurch, 8052
Address used since 18 Apr 2011
Director 29 Mar 1993 - 27 Feb 2014
Jeffrey John Mccall
Christchurch,
Address used since 16 Mar 1993
Director 16 Mar 1993 - 29 Mar 1993
Richard John Aldous
Christchurch,
Address used since 16 Mar 1993
Director 16 Mar 1993 - 29 Mar 1993
Addresses
Previous address Type Period
41 Riverwood Boulevarde, Christchurch Physical & registered 20 Apr 2009 - 28 Apr 2011
Level 5 34-36 Cranmer Square, Cnr Kilmore St & Cranmer Square, Christchurch Registered & physical 22 Apr 2003 - 20 Apr 2009
C/- K P M G, 15th Floor, Clarendon Tower, 78 Worcester Street, Christchurch Physical 06 Dec 2000 - 06 Dec 2000
Hadlee Kippenberger & Partners, 15th Floor, Clarendon Tower, 78 Worcester Street, Christchurch Physical 06 Dec 2000 - 22 Apr 2003
C/- K P M G, 15th Floor, Clarendon Tower, 78 Worcester Street, Christchurch Registered 12 Jun 2000 - 22 Apr 2003
K P M G Peat Marwick, Clarendon Towers, Christchurch Physical 15 Jul 1998 - 06 Dec 2000
C/ Papprill Hadfield & Aldous, Gre House, 79-83 Hereford Street, Christchurch Registered 15 Jul 1998 - 12 Jun 2000
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Bould, Alexander Robert
Individual 		Matakatia
Whangaparaoa
0930 		16 Mar 1993 - current

Historic shareholders

Shareholder Name Address Period
Bould, Jacqueline Anne
Individual 		Strowan
Christchurch
8052 		16 Mar 1993 - 13 Mar 2014
Location
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