Absolute Energy Insulation Solutions Limited, a registered company, was registered on 16 Mar 2010. 9429031626361 is the number it was issued. The company has been managed by 2 directors: Paul Robert Brockie - an active director whose contract began on 16 Mar 2010,
Graeme John Baker - an inactive director whose contract began on 01 Apr 2014 and was terminated on 31 Mar 2017.
Updated on 06 Apr 2024, our data contains detailed information about 1 address: 106 Collingwood Street, Nelson, Nelson, 7010 (type: records, shareregister).
Previous aliases for the company, as we found at BizDb, included: from 16 Mar 2010 to 25 Mar 2014 they were named Prb Management Limited.
All shares (100 shares exactly) are owned by a single group consisting of 3 entities, namely:
Your Success Trustees No.3 Limited (an entity) located at Nelson, Nelson postcode 7010,
Mccue, Julie Ann (an individual) located at Richmond, Richmond postcode 7020,
Brockie, Paul Robert (an individual) located at Beachville, Nelson postcode 7010.
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 12 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Your Success Trustees No.3 Limited Shareholder NZBN: 9429048467988 |
Nelson Nelson 7010 New Zealand |
07 Aug 2020 - |
Individual | Mccue, Julie Ann |
Richmond Richmond 7020 New Zealand |
17 Sep 2019 - |
Individual | Brockie, Paul Robert |
Beachville Nelson 7010 New Zealand |
16 Mar 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brockie, Russell |
Wakatu Estate Nelson New Zealand |
16 Mar 2010 - 17 Sep 2019 |
Individual | Brockie, Julie Ann |
Tahunanui Nelson New Zealand |
16 Mar 2010 - 17 Sep 2019 |
Individual | Baker, Graeme |
Redwood Christchurch 8051 New Zealand |
02 Apr 2014 - 01 May 2017 |
Paul Robert Brockie - Director
Appointment date: 16 Mar 2010
Address: Beachville, Nelson, 7010 New Zealand
Address used since 06 Mar 2024
Address: Rd 1, Wakefield, 7095 New Zealand
Address used since 01 May 2022
Address: Stoke, Nelson, 7011 New Zealand
Address used since 29 Mar 2016
Graeme John Baker - Director (Inactive)
Appointment date: 01 Apr 2014
Termination date: 31 Mar 2017
Address: Redwood, Christchurch, 8051 New Zealand
Address used since 01 Apr 2014
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