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Absolute Auto Limited

Type: NZ Limited Company (Ltd)
9429041189726
NZBN
5135401
Company Number
Registered
Company Status
G391110
Industry classification code
Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification description
Current address
26 Harper Street
Chatswood
Auckland 0626
New Zealand
Registered address used since 29 Jun 2017
360 Church Street
Penrose
Auckland 1061
New Zealand
Physical & service address used since 29 Jun 2017
360 Church Street
Penrose
Auckland 1061
New Zealand
Postal & office & delivery address used since 26 Nov 2019

Absolute Auto Limited was registered on 10 Apr 2014 and issued an NZ business number of 9429041189726. The registered LTD company has been run by 1 director, named Minhao Zhu - an active director whose contract began on 10 Apr 2014.
According to BizDb's database (last updated on 24 Apr 2024), this company uses 4 addresses: 87A Seaview Road, Glenfield, Auckland, 0629 (registered address),
360 Church Street, Penrose, Auckland, 1061 (postal address),
360 Church Street, Penrose, Auckland, 1061 (office address),
360 Church Street, Penrose, Auckland, 1061 (delivery address) among others.
Up to 29 Jun 2017, Absolute Auto Limited had been using 87A Seaview Road, Glenfield, Auckland as their registered address.
BizDb identified old names for this company: from 10 Apr 2014 to 14 Apr 2014 they were named Youthgarage Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Wilsonerin Trust Limited (an entity) located at Chatswood, Auckland postcode 0626. Absolute Auto Limited has been classified as "Car dealer - new and/or used (including associated vehicle servicing)" (ANZSIC G391110).

Addresses

Other active addresses

Address #4: 87a Seaview Road, Glenfield, Auckland, 0629 New Zealand

Registered address used from 05 Sep 2023

Principal place of activity

87a Seaview Road, Glenfield, Auckland, 0629 New Zealand


Previous address

Address #1: 87a Seaview Road, Glenfield, Auckland, 0629 New Zealand

Registered & physical address used from 10 Apr 2014 to 29 Jun 2017

Contact info
64 210 401816
27 Mar 2019 Phone
wilson@youthgarage.co.nz
26 Nov 2019 Email
absolute-auto.co.nz
21 Jun 2023 Website
WWW.YOUTHGARAGE.CO.NZ
27 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Wilsonerin Trust Limited
Shareholder NZBN: 9429047359345
Chatswood
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Zhu, Minhao Chatswood
Auckland
0626
New Zealand
Directors

Minhao Zhu - Director

Appointment date: 10 Apr 2014

Address: Chatswood, Auckland, 0626 New Zealand

Address used since 06 Jul 2017

Address: Glenfield, Auckland, 0629 New Zealand

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