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Absolute Glass Limited

Type: NZ Limited Company (Ltd)
9429035280095
NZBN
1535505
Company Number
Registered
Company Status
88650921
GST Number
E324510
Industry classification code
Glazing Services
Industry classification description
Current address
520 West Coast Road
Oratia
Waitakere City, Auckland
Shareregister & other (Address For Share Register) address used since 22 Feb 2008
520 West Coast Road
Oratia
Auckland 0604
New Zealand
Registered & physical & service address used since 29 Feb 2008
18 Rangitukua Drive
Rd 1
Turangi 3381
New Zealand
Registered & service address used since 12 Apr 2024

Absolute Glass Limited was incorporated on 19 Jul 2004 and issued an NZBN of 9429035280095. This registered LTD company has been supervised by 2 directors: Josephine Raiha Boylan - an active director whose contract began on 19 Jul 2004,
David John Boylan - an active director whose contract began on 19 Jul 2004.
According to our information (updated on 25 Apr 2024), the company filed 1 address: 18 Rangitukua Drive, Rd 1, Turangi, 3381 (category: registered, service).
Up until 29 Feb 2008, Absolute Glass Limited had been using 149A Parker Road, Oratia, Waitakere City, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Boylan, David John (an individual) located at Rd 1, Turangi postcode 3381.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Boylan, Josephine Raiha - located at Rd 1, Turangi. Absolute Glass Limited is categorised as "Glazing services" (ANZSIC E324510).

Addresses

Previous addresses

Address #1: 149a Parker Road, Oratia, Waitakere City, Auckland

Physical & registered address used from 11 Apr 2007 to 29 Feb 2008

Address #2: 26 Chorley Avenue, Massey, Auckland

Physical & registered address used from 19 Jul 2004 to 11 Apr 2007

Contact info
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Boylan, David John Rd 1
Turangi
3381
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Boylan, Josephine Raiha Rd 1
Turangi
3381
New Zealand
Directors

Josephine Raiha Boylan - Director

Appointment date: 19 Jul 2004

Address: Rd 1, Turangi, 3381 New Zealand

Address used since 04 Apr 2024

Address: Oratia, Waitakere, 0604 New Zealand

Address used since 25 Mar 2010


David John Boylan - Director

Appointment date: 19 Jul 2004

Address: Rd 1, Turangi, 3381 New Zealand

Address used since 04 Apr 2024

Address: Oratia, Waitakere, 0604 New Zealand

Address used since 25 Mar 2010

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