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Absolute Energy Insulation Solutions Limited

Type: NZ Limited Company (Ltd)
9429031626361
NZBN
2434429
Company Number
Registered
Company Status
Current address
146 Pascoe Street
Nelson New Zealand
Physical & registered & service address used since 16 Mar 2010
54 Montgomery Square
Nelson 7010
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 10 Feb 2015
106 Collingwood Street
Nelson
Nelson 7010
New Zealand
Records & shareregister address used since 06 Apr 2023

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.

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Your Success Trustees No.3 Limited
Shareholder NZBN: 9429048467988
Nelson
Nelson
7010
New Zealand
Individual Mccue, Julie Ann Richmond
Richmond
7020
New Zealand
Individual Brockie, Paul Robert Beachville
Nelson
7010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brockie, Russell Wakatu Estate
Nelson

New Zealand
Individual Brockie, Julie Ann Tahunanui
Nelson

New Zealand
Individual Baker, Graeme Redwood
Christchurch
8051
New Zealand
Directors

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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