Absolute Essential Limited, a registered company, was incorporated on 13 Nov 1990. 9429039181305 is the business number it was issued. "Health supplement retailing" (ANZSIC G427125) is how the company is classified. The company has been run by 3 directors: Ingeborg Elisabeth Hendgen - an active director whose contract began on 13 Nov 1990,
Bo Ingeborg Hendgen - an active director whose contract began on 13 Nov 1990,
Martin Matthias Kern - an inactive director whose contract began on 13 Nov 1990 and was terminated on 24 Oct 1996.
Updated on 20 Apr 2024, our data contains detailed information about 1 address: 250 Oaia Road, Rd1, Waimauku, 0881 (types include: service, registered).
Absolute Essential Limited had been using 250 Oaia Road, Muriwai, Auckland as their registered address up to 07 Sep 2021.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group is comprised of 10 shares (1 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 990 shares (99 per cent).
Other active addresses
Address #4: 250 Oaia Road, Muriwai, Auckland, 0881 New Zealand
Delivery address used from 12 Aug 2020
Address #5: 2 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Registered address used from 07 Sep 2021
Address #6: 250 Oaia Road, Rd1, Waimauku, 0881 New Zealand
Service address used from 08 Mar 2024
Principal place of activity
250 Oaia Road, Rd 1, Muriwai, 0881 New Zealand
Previous addresses
Address #1: 250 Oaia Road, Muriwai, Auckland, 0881 New Zealand
Registered address used from 31 Jul 2015 to 07 Sep 2021
Address #2: 250 Oaia Road, Muriwai, Auckland New Zealand
Registered & physical address used from 10 Jul 2002 to 31 Jul 2015
Address #3: Same As Registered Office Address
Physical address used from 19 Nov 1998 to 10 Jul 2002
Address #4: 93 College Hill, Ponsonby, Auckland
Physical address used from 19 Nov 1998 to 19 Nov 1998
Address #5: 93 College Hill, Auckland
Registered address used from 19 Nov 1998 to 10 Jul 2002
Address #6: 2 Rimutaka Place, Titirangi, Auckland
Registered address used from 30 Aug 1994 to 19 Nov 1998
Address #7: 2 Rimutaka Place, Titirn
Registered address used from 23 Sep 1992 to 30 Aug 1994
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 29 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Hendgen, Ingeborg Elisabeth |
Rd1 Waimauku 0881 New Zealand |
13 Nov 1990 - |
Shares Allocation #2 Number of Shares: 990 | |||
Individual | Hendgen, Ingeborg Elisabeth |
Rd1 Waimauku 0881 New Zealand |
09 Jul 2004 - |
Individual | Mcpherson, Jill Noeline |
Mangawhai 0540 New Zealand |
03 Jul 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Maffey Trustees Limited Shareholder NZBN: 9429036129805 Company Number: 1275652 |
09 Jul 2004 - 03 Jul 2013 | |
Entity | Maffey Trustees Limited Shareholder NZBN: 9429036129805 Company Number: 1275652 |
09 Jul 2004 - 03 Jul 2013 |
Ingeborg Elisabeth Hendgen - Director
Appointment date: 13 Nov 1990
Address: Rd 1, Waimauku, 0881 New Zealand
Address used since 16 Jun 2010
Bo Ingeborg Hendgen - Director
Appointment date: 13 Nov 1990
Address: Rd 1, Waimauku, 0881 New Zealand
Address used since 16 Jun 2010
Martin Matthias Kern - Director (Inactive)
Appointment date: 13 Nov 1990
Termination date: 24 Oct 1996
Address: Ponsonby, Auckland,
Address used since 13 Nov 1990
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