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Absolute Painting Solutions Limited

Type: NZ Limited Company (Ltd)
9429033980775
NZBN
1844242
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E324410
Industry classification code
House Painting
Industry classification description
Current address
25 Excelsa Place
Papamoa Beach
Papamoa 3118
New Zealand
Physical & registered & service address used since 03 May 2018
25 Excelsa Place
Papamoa Beach
Papamoa 3118
New Zealand
Postal address used since 17 Apr 2019
25
Excelsa Place
Papamoa 3118
New Zealand
Office address used since 17 Apr 2019

Absolute Painting Solutions Limited, a registered company, was registered on 19 Jul 2006. 9429033980775 is the business number it was issued. "House painting" (ANZSIC E324410) is how the company was classified. The company has been run by 2 directors: Ian Hunter Wilson - an active director whose contract started on 19 Jul 2006,
Rochelle Marie Wilson - an active director whose contract started on 19 Jul 2006.
Updated on 28 Apr 2024, BizDb's data contains detailed information about 1 address: 25 Excelsa Place, Papamoa Beach, Papamoa, 3118 (types include: postal, office).
Absolute Painting Solutions Limited had been using 41 Second View Avenue, Beachlands, Auckland as their physical address up to 03 May 2018.
Previous aliases for this company, as we found at BizDb, included: from 19 Jul 2006 to 05 Apr 2007 they were named Vending365 Limited.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group is comprised of 15 shares (15%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 36 shares (36%). Lastly there is the next share allocation (49 shares 49%) made up of 1 entity.

Addresses

Principal place of activity

41 Second View Avenue, Beachlands, Auckland, 2018 New Zealand


Previous addresses

Address #1: 41 Second View Avenue, Beachlands, Auckland, 2018 New Zealand

Physical & registered address used from 13 Jul 2011 to 03 May 2018

Address #2: 41 Second View Avenue, Beachlands, Auckland New Zealand

Physical & registered address used from 29 Jun 2009 to 13 Jul 2011

Address #3: 4 Pohutukawa Road, Beachlands, Auckland

Registered & physical address used from 19 Jul 2006 to 29 Jun 2009

Contact info
64 21917 400
Phone
ian@absolutepainting.co.nz
Email
www.absolutepainting.co.nz
24 Apr 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 15
Individual Marijetich, James Gregory Flat Bush
Auckland
2019
New Zealand
Shares Allocation #2 Number of Shares: 36
Individual Wilson, Rochelle Marie Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #3 Number of Shares: 49
Individual Wilson, Ian Hunter Papamoa Beach
Papamoa
3118
New Zealand
Directors

Ian Hunter Wilson - Director

Appointment date: 19 Jul 2006

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 18 Jun 2009

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 24 Apr 2018


Rochelle Marie Wilson - Director

Appointment date: 19 Jul 2006

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 24 Apr 2018

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 18 Jun 2009

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