Absolute Essential Limited
Type: NZ Limited Company (Ltd)Absolute Essential Limited (NZBN 9429039181305) was registered on 13 Nov 1990. 6 addresess are currently in use by the company: 250 Oaia Road, Rd1, Waimauku, 0881 (type: service, registered). 250 Oaia Road, Muriwai, Auckland had been their registered address, up until 07 Sep 2021. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 10 shares (1% of shares), namely:
Hendgen, Ingeborg Elisabeth (an individual) located at Rd1, Waimauku postcode 0881. As far as the second group is concerned, a total of 2 shareholders hold 99% of all shares (exactly 990 shares); it includes
Hendgen, Ingeborg Elisabeth (an individual) - located at Rd1, Waimauku,
Mcpherson, Jill Noeline (an individual) - located at Mangawhai. "Health supplement retailing" (business classification G427125) is the category the ABS issued to Absolute Essential Limited. The Businesscheck database was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 250 Oaia Road, Muriwai, Auckland, 0881 | Service & physical | 31 Jul 2015 |
| 250 Oaia Road, Muriwai, Auckland, 0881 | Postal | 23 Jul 2019 |
| 250 Oaia Road, Rd 1, Muriwai, 0881 | Office | 23 Jul 2019 |
| 250 Oaia Road, Muriwai, Auckland, 0881 | Delivery | 12 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Ingeborg Elisabeth Hendgen
Rd 1, Waimauku, 0881
Address used since 16 Jun 2010 |
Director | 13 Nov 1990 - current |
|
Bo Ingeborg Hendgen
Rd 1, Waimauku, 0881
Address used since 16 Jun 2010 |
Director | 13 Nov 1990 - current |
|
Martin Matthias Kern
Ponsonby, Auckland,
Address used since 13 Nov 1990 |
Director | 13 Nov 1990 - 24 Oct 1996 |
| Type | Used since | |
|---|---|---|
| 250 Oaia Road, Muriwai, Auckland, 0881 | Delivery | 12 Aug 2020 |
| 2 Crummer Road, Grey Lynn, Auckland, 1021 | Registered | 07 Sep 2021 |
| 250 Oaia Road, Rd1, Waimauku, 0881 | Service | 08 Mar 2024 |
| 250 Oaia Road , Rd 1 , Muriwai , 0881 |
| Previous address | Type | Period |
|---|---|---|
| 250 Oaia Road, Muriwai, Auckland, 0881 | Registered | 31 Jul 2015 - 07 Sep 2021 |
| 250 Oaia Road, Muriwai, Auckland | Registered & physical | 10 Jul 2002 - 31 Jul 2015 |
| Same As Registered Office Address | Physical | 19 Nov 1998 - 10 Jul 2002 |
| 93 College Hill, Ponsonby, Auckland | Physical | 19 Nov 1998 - 19 Nov 1998 |
| 93 College Hill, Auckland | Registered | 19 Nov 1998 - 10 Jul 2002 |
| 2 Rimutaka Place, Titirangi, Auckland | Registered | 30 Aug 1994 - 19 Nov 1998 |
| 2 Rimutaka Place, Titirn | Registered | 23 Sep 1992 - 30 Aug 1994 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hendgen, Ingeborg Elisabeth Individual |
Rd1 Waimauku 0881 |
13 Nov 1990 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hendgen, Ingeborg Elisabeth Individual |
Rd1 Waimauku 0881 |
09 Jul 2004 - current |
|
Mcpherson, Jill Noeline Individual |
Mangawhai 0540 |
03 Jul 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Maffey Trustees Limited Shareholder NZBN: 9429036129805 Company Number: 1275652 Entity |
09 Jul 2004 - 03 Jul 2013 | |
|
Maffey Trustees Limited Shareholder NZBN: 9429036129805 Company Number: 1275652 Entity |
09 Jul 2004 - 03 Jul 2013 |
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