Absolute Landscaping Solutions Limited was launched on 18 Mar 2011 and issued a New Zealand Business Number of 9429031178587. The registered LTD company has been supervised by 2 directors: John Michael Bornhauser - an active director whose contract began on 13 May 2014,
Josephine Mary Bornhauser - an inactive director whose contract began on 18 Mar 2011 and was terminated on 24 Sep 2014.
As stated in our data (last updated on 28 Mar 2024), the company uses 2 addresses: 331 Rosedale Road, Albany, Auckland, 0632 (registered address),
331 Rosedale Road, Albany, Auckland, 0632 (service address),
460 Wayby Station Road, Rd 2, Wellsford, 0972 (physical address).
Up to 12 Jan 2023, Absolute Landscaping Solutions Limited had been using 460 Wayby Station Road, Rd 2, Wellsford as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Bornhauser, Eve Nicola Susan (an individual) located at 331 Rosedale Road, Auckland postcode 0751.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Bornhauser, John Michael - located at 331 Rosedale Road, Auckland. Absolute Landscaping Solutions Limited was classified as "Landscaping and property maintenance service" (ANZSIC E329150).
Previous addresses
Address #1: 460 Wayby Station Road, Rd 2, Wellsford, 0972 New Zealand
Registered & service address used from 25 Nov 2014 to 12 Jan 2023
Address #2: 1401 East Coast Road, Rd 4, Albany, 0794 New Zealand
Physical & registered address used from 18 Mar 2011 to 25 Nov 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 06 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Bornhauser, Eve Nicola Susan |
331 Rosedale Road Auckland 0751 New Zealand |
01 Dec 2023 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Bornhauser, John Michael |
331 Rosedale Road Auckland 0632 New Zealand |
31 Jul 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bornhauser, Josephine Mary |
Rd 4 Albany 0794 New Zealand |
18 Mar 2011 - 31 Jul 2014 |
| Director | Josephine Mary Bornhauser |
Rd 4 Albany 0794 New Zealand |
18 Mar 2011 - 31 Jul 2014 |
John Michael Bornhauser - Director
Appointment date: 13 May 2014
Address: 331 Rosedale Road, Auckland, 0632 New Zealand
Address used since 01 Apr 2023
Address: Rd 2, Wellsford, 0972 New Zealand
Address used since 13 May 2014
Josephine Mary Bornhauser - Director (Inactive)
Appointment date: 18 Mar 2011
Termination date: 24 Sep 2014
Address: Rd 4, Albany, 0794 New Zealand
Address used since 18 Mar 2011
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