Absolute Installation Limited was started on 14 Jan 2011 and issued a business number of 9429031252249. The registered LTD company has been managed by 2 directors: Eric Hansen - an active director whose contract started on 29 Mar 2016,
Rowena Hansen - an inactive director whose contract started on 14 Jan 2011 and was terminated on 07 Sep 2017.
According to our information (last updated on 16 Apr 2024), this company uses 1 address: 13A Daytona Road, Henderson, Auckland, 0610 (type: postal, office).
Up to 09 Sep 2015, Absolute Installation Limited had been using 26A Swanson Road, Henderson, Waitakere as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Hansen, Eric (a director) located at Henderson, Auckland postcode 0610. Absolute Installation Limited was classified as "Joinery work on construction projects" (business classification E324240).
Principal place of activity
13a Daytona Road, Henderson, Auckland, 0610 New Zealand
Previous address
Address #1: 26a Swanson Road, Henderson, Waitakere, 0610 New Zealand
Physical & registered address used from 14 Jan 2011 to 09 Sep 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 19 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Hansen, Eric |
Henderson Auckland 0610 New Zealand |
10 May 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hansen, Rowena |
Henderson Auckland 0610 New Zealand |
14 Jan 2011 - 19 Mar 2018 |
| Director | Rowena Hansen |
Henderson Auckland 0610 New Zealand |
14 Jan 2011 - 19 Mar 2018 |
Eric Hansen - Director
Appointment date: 29 Mar 2016
Address: Henderson, Auckland, 0610 New Zealand
Address used since 29 Mar 2016
Rowena Hansen - Director (Inactive)
Appointment date: 14 Jan 2011
Termination date: 07 Sep 2017
Address: Henderson, Auckland, 0610 New Zealand
Address used since 01 Sep 2015
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