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Absolute Excellence Limited

Type: NZ Limited Company (Ltd)
9429031298360
NZBN
3203646
Company Number
Registered
Company Status
N731330
Industry classification code
Lawn Mowing Service
Industry classification description
Current address
83b Ingram Road
Rd 3
Bombay 2579
New Zealand
Registered address used since 05 Jul 2018
222 Moumoukai Hill Road
Rd 5
Clevedon 2585
New Zealand
Physical address used since 15 Jun 2021
2225 East Coast Road
Rd 5
Kaiaua 2585
New Zealand
Service address used since 20 Jun 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Watson, Paul Keith Rd 5
Kaiaua
2585
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Watson, Elena Rd 5
Kaiaua
2585
New Zealand
Directors

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