General information

Absolute Electric Limited

Type: NZ Limited Company (Ltd)
9429039009715
New Zealand Business Number
539468
Company Number
Registered
Company Status

Absolute Electric Limited (NZBN 9429039009715) was started on 18 May 1992. 2 addresses are currently in use by the company: Level 2, Pretoria House, 20 Pretoria Street, Lower Hutt (type: physical, service). - had been their registered address, up until 30 Jun 2003. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Wilson, Melisa Jane (an individual) located at Rd 1, Porirua postcode 5381. As far as the second group is concerned, 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. The Businesscheck data was updated on 30 May 2025.

Current address Type Used since
Level 2, Pretoria House, 20 Pretoria Street, Lower Hutt Physical & service & registered 30 Jun 2003
Directors
Name and Address Role Period
Melisa Jane Wilson
Rd 1, Porirua, 5381
Address used since 25 Jul 2018
Johnsonville, Wellington, 6037
Address used since 18 May 1992
Director 18 May 1992 - current
David John Wilson
Rd 1, Porirua, 5381
Address used since 25 Jul 2018
Johnsonville, Wellington, 6037
Address used since 18 May 1992
Director 18 May 1992 - current
Addresses
Previous address Type Period
- Registered 18 May 1992 - 30 Jun 2003
- Physical 18 May 1992 - 18 May 1992
C/- K J Brown, 45 - 47 Queens Drive, Lower Hutt Physical 18 May 1992 - 30 Jun 2003
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
25 Aug 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
18 May 1992 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Wilson, David John
Individual
Rd 1
Porirua
5381
18 May 1992 - current
Location
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