Shortcuts

Absolute Electrical Whangarei Limited

Type: NZ Limited Company (Ltd)
9429031803328
NZBN
1497184
Company Number
Registered
Company Status
87931765
GST Number
No Abn Number
Australian Business Number
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
138 Cameron Street
Whangarei
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 12 Oct 2009
138 Cameron Street
Whangarei 0110
New Zealand
Registered & physical & service address used since 19 Oct 2009

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).

Addresses

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

Contact info
64 09 4381686
Phone
whangarei@laserelectrical.co.nz
Email
whangarei.laserelectrical.co.nz
08 May 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 34
Individual Trigg, Ryan James Whangarei
0185
New Zealand
Shares Allocation #2 Number of Shares: 33
Individual Trigg, Kirsty Jane Whangarei
0185
New Zealand
Shares Allocation #3 Number of Shares: 17
Individual Pasoce, Steve Gene Rd 1
Whangarei
0185
New Zealand
Shares Allocation #4 Number of Shares: 16
Individual Pascoe, Sarah Rose Rd 1
Whangarei
0185
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Trigg, Ryan James Kamo
Whangarei 0112
Individual Trigg, Ryan James Kamo
Whangarei

New Zealand
Entity D.b. Quinn Trustees Limited
Shareholder NZBN: 9429036124770
Company Number: 1276574
1st Floor
5 Hunt Street, Whangarei
Individual Trigg, Kirsty Jane Kamo
Whangarei

New Zealand
Entity D.b. Quinn Trustees Limited
Shareholder NZBN: 9429036124770
Company Number: 1276574
1st Floor
5 Hunt Street, Whangarei
Individual Trigg, Kirsty Jane Kamo
Whangarei 0112
Directors

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

Nearby companies

Frankensignz Limited
132 Cameron Street

Ka Awatea Trust
132 Lower Cameron St

Pierces Carpet Specialists Limited
32 Albert Street

No Match Technologies Limited
118 Robert Street

Yorke Stone & Associates Trustees Limited
9a Reyburn Street

Singleton Family Trustees Limited
9a Reyburn Street