General information

Absolute Auto Limited

Type: NZ Limited Company (Ltd)
9429041189726
New Zealand Business Number
5135401
Company Number
Registered
Company Status
G391110 - Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification codes with description

Absolute Auto Limited (issued a business number of 9429041189726) was started on 10 Apr 2014. 6 addresess are in use by the company: 87A Seaview Road, Glenfield, Auckland, 0629 (type: registered, postal). 87A Seaview Road, Glenfield, Auckland had been their registered address, up to 29 Jun 2017. Absolute Auto Limited used other aliases, namely: Youthgarage Limited from 10 Apr 2014 to 14 Apr 2014. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Wilsonerin Trust Limited (an entity) located at Chatswood, Auckland postcode 0626. "Car dealer - new and/or used (including associated vehicle servicing)" (ANZSIC G391110) is the classification the Australian Bureau of Statistics issued to Absolute Auto Limited. The Businesscheck data was last updated on 24 Apr 2024.

Current address Type Used since
26 Harper Street, Chatswood, Auckland, 0626 Registered 29 Jun 2017
360 Church Street, Penrose, Auckland, 1061 Physical & service 29 Jun 2017
360 Church Street, Penrose, Auckland, 1061 Postal & office & delivery 26 Nov 2019
87a Seaview Road, Glenfield, Auckland, 0629 Registered 05 Sep 2023
Contact info
64 210 401816
Phone (Phone)
wilson@youthgarage.co.nz
Email
absolute-auto.co.nz
Website
WWW.YOUTHGARAGE.CO.NZ
Website
Directors
Name and Address Role Period
Minhao Zhu
Chatswood, Auckland, 0626
Address used since 06 Jul 2017
Glenfield, Auckland, 0629
Address used since 01 Jan 1970
Director 10 Apr 2014 - current
Addresses
Other active addresses
Type Used since
87a Seaview Road, Glenfield, Auckland, 0629 Registered 05 Sep 2023
Principal place of activity
87a Seaview Road , Glenfield , Auckland , 0629
Previous address Type Period
87a Seaview Road, Glenfield, Auckland, 0629 Registered & physical 10 Apr 2014 - 29 Jun 2017
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Wilsonerin Trust Limited
Shareholder NZBN: 9429047359345
Entity (NZ Limited Company)
Chatswood
Auckland
0626
27 Mar 2019 - current

Historic shareholders

Shareholder Name Address Period
Zhu, Minhao
Director
Chatswood
Auckland
0626
10 Apr 2014 - 27 Mar 2019
Location
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