Absolute Excellence Limited, a registered company, was started on 25 Nov 2010. 9429031298360 is the number it was issued. "Lawn mowing service" (ANZSIC N731330) is how the company has been categorised. The company has been managed by 2 directors: Elena Watson - an active director whose contract started on 25 Nov 2010,
Paul Keith Watson - an active director whose contract started on 25 Nov 2010.
Updated on 26 Mar 2024, the BizDb database contains detailed information about 3 addresses this company uses, specifically: 2225 East Coast Road, Rd 5, Kaiaua, 2585 (service address),
222 Moumoukai Hill Road, Rd 5, Clevedon, 2585 (physical address),
83B Ingram Road, Rd 3, Bombay, 2579 (registered address).
Absolute Excellence Limited had been using 222 Moumoukai Hill Road, Rd 5, Clevedon as their service address up to 20 Jun 2023.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: 222 Moumoukai Hill Road, Rd 5, Clevedon, 2585 New Zealand
Service address used from 15 Jun 2021 to 20 Jun 2023
Address #2: 22 Jade Avenue, Pakuranga Heights, Auckland, 2010 New Zealand
Registered address used from 19 Jun 2017 to 05 Jul 2018
Address #3: 22 Jade Avenue, Pakuranga Heights, Auckland, 2010 New Zealand
Physical address used from 19 Jun 2017 to 15 Jun 2021
Address #4: 35 Cardiff Road, Pakuranga, Manukau, 2010 New Zealand
Registered & physical address used from 25 Nov 2010 to 19 Jun 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 11 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Watson, Paul Keith |
Rd 5 Kaiaua 2585 New Zealand |
25 Nov 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Watson, Elena |
Rd 5 Kaiaua 2585 New Zealand |
25 Nov 2010 - |
Elena Watson - Director
Appointment date: 25 Nov 2010
Address: Rd 5, Kaiaua, 2585 New Zealand
Address used since 12 Jun 2023
Address: Rd 5, Clevedon, 2585 New Zealand
Address used since 04 Jun 2021
Address: Pakuranga Heights, Manukau, 2010 New Zealand
Address used since 25 Nov 2010
Paul Keith Watson - Director
Appointment date: 25 Nov 2010
Address: Rd 5, Kaiaua, 2585 New Zealand
Address used since 12 Jun 2023
Address: Rd 5, Clevedon, 2585 New Zealand
Address used since 04 Jun 2021
Address: Pakuranga Heights, Manukau, 2010 New Zealand
Address used since 25 Nov 2010
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