Absolute Resurfacing Limited, a registered company, was started on 20 Feb 2009. 9429032407846 is the NZBN it was issued. This company has been supervised by 1 director, named Richard Addis - an active director whose contract started on 20 Feb 2009.
Last updated on 24 May 2025, BizDb's database contains detailed information about 1 address: 83B Ingram Road, Rd 3, Bombay, 2579 (category: registered, service).
Absolute Resurfacing Limited had been using 8 Glenlea Place, Flat Bush, Auckland as their physical address until 31 Jul 2015.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address #1: 8 Glenlea Place, Flat Bush, Auckland, 2016 New Zealand
Physical & registered address used from 11 Jun 2015 to 31 Jul 2015
Address #2: 61 Edinburgh Street, Pukekohe, 2120 New Zealand
Physical & registered address used from 03 Sep 2013 to 11 Jun 2015
Address #3: 8 Glenlea Place, Flat Bush, Auckland, 2016 New Zealand
Registered address used from 06 Nov 2012 to 03 Sep 2013
Address #4: 16 Ryan Place, Manuaku New Zealand
Registered address used from 20 Feb 2009 to 06 Nov 2012
Address #5: 8 Glenlea Place, Flatbush, Manukau New Zealand
Physical address used from 20 Feb 2009 to 03 Sep 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 08 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Addis Legacy Limited Shareholder NZBN: 9429046385291 |
Rd 3 Bombay 2579 New Zealand |
22 Jan 2019 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Addis, Richard |
One Tree Point One Tree Point 0118 New Zealand |
27 Nov 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Addis, Richard |
Takanini Takanini 2112 New Zealand |
20 Feb 2009 - 22 Jan 2019 |
| Individual | Addis-galvez, Helena |
Runciman Drury 2578 New Zealand |
20 Feb 2009 - 06 Sep 2017 |
Richard Addis - Director
Appointment date: 20 Feb 2009
Address: One Tree Point, One Tree Point, 0118 New Zealand
Address used since 04 Aug 2023
Address: Takanini, Takanini, 2112 New Zealand
Address used since 18 Oct 2019
Address: Takanini, Takanini, 2112 New Zealand
Address used since 26 Oct 2016
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