Absolute Electrical Whangarei Limited was started on 08 Apr 2004 and issued a business number of 9429031803328. This registered LTD company has been supervised by 4 directors: Kirsty Jane Trigg - an active director whose contract started on 08 Apr 2004,
Ryan James Trigg - an active director whose contract started on 08 Apr 2004,
Steve Gene Pasoce - an active director whose contract started on 10 Aug 2009,
Sarah Rose Pascoe - an active director whose contract started on 10 Aug 2009.
According to our information (updated on 30 Mar 2024), the company registered 1 address: 138 Cameron Street, Whangarei, 0110 (type: registered, physical).
Up until 19 Oct 2009, Absolute Electrical Whangarei Limited had been using 17 Dip Road, Kamo, Whangarei as their physical address.
A total of 100 shares are allocated to 4 groups (4 shareholders in total). In the first group, 34 shares are held by 1 entity, namely:
Trigg, Ryan James (an individual) located at Whangarei postcode 0185.
Then there is a group that consists of 1 shareholder, holds 33% shares (exactly 33 shares) and includes
Trigg, Kirsty Jane - located at Whangarei.
The third share allocation (17 shares, 17%) belongs to 1 entity, namely:
Pasoce, Steve Gene, located at Rd 1, Whangarei (an individual). Absolute Electrical Whangarei Limited is classified as "Electrical services" (ANZSIC E323220).
Principal place of activity
138 Cameron Street, Whangarei, 0110 New Zealand
Previous address
Address #1: 17 Dip Road, Kamo, Whangarei
Physical & registered address used from 08 Apr 2004 to 19 Oct 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 27 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 34 | |||
Individual | Trigg, Ryan James |
Whangarei 0185 New Zealand |
16 Sep 2009 - |
Shares Allocation #2 Number of Shares: 33 | |||
Individual | Trigg, Kirsty Jane |
Whangarei 0185 New Zealand |
16 Sep 2009 - |
Shares Allocation #3 Number of Shares: 17 | |||
Individual | Pasoce, Steve Gene |
Rd 1 Whangarei 0185 New Zealand |
12 Oct 2009 - |
Shares Allocation #4 Number of Shares: 16 | |||
Individual | Pascoe, Sarah Rose |
Rd 1 Whangarei 0185 New Zealand |
12 Oct 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Trigg, Ryan James |
Kamo Whangarei 0112 |
01 Sep 2009 - 01 Sep 2009 |
Individual | Trigg, Ryan James |
Kamo Whangarei New Zealand |
08 Apr 2004 - 01 Dec 2020 |
Entity | D.b. Quinn Trustees Limited Shareholder NZBN: 9429036124770 Company Number: 1276574 |
1st Floor 5 Hunt Street, Whangarei |
16 Sep 2009 - 01 Dec 2020 |
Individual | Trigg, Kirsty Jane |
Kamo Whangarei New Zealand |
08 Apr 2004 - 01 Dec 2020 |
Entity | D.b. Quinn Trustees Limited Shareholder NZBN: 9429036124770 Company Number: 1276574 |
1st Floor 5 Hunt Street, Whangarei |
16 Sep 2009 - 01 Dec 2020 |
Individual | Trigg, Kirsty Jane |
Kamo Whangarei 0112 |
01 Sep 2009 - 01 Sep 2009 |
Kirsty Jane Trigg - Director
Appointment date: 08 Apr 2004
Address: Whangarei, 0185 New Zealand
Address used since 30 Sep 2022
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 18 Dec 2020
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 08 Apr 2004
Ryan James Trigg - Director
Appointment date: 08 Apr 2004
Address: Whangarei, 0185 New Zealand
Address used since 30 Sep 2022
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 18 Dec 2020
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 08 Apr 2004
Steve Gene Pasoce - Director
Appointment date: 10 Aug 2009
Address: Rd 1, Whangarei, 0185 New Zealand
Address used since 01 Dec 2021
Address: Rd 1, Hikurangi, 0181 New Zealand
Address used since 22 Jan 2021
Address: Kamo, Kamo, 0112 New Zealand
Address used since 01 Apr 2014
Sarah Rose Pascoe - Director
Appointment date: 10 Aug 2009
Address: Rd 1, Whangarei, 0185 New Zealand
Address used since 01 Dec 2021
Address: Rd 1, Hikurangi, 0181 New Zealand
Address used since 22 Jan 2021
Address: Kamo, Kamo, 0112 New Zealand
Address used since 01 Apr 2014
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