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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 15 | |||
Individual | Marijetich, James Gregory |
Flat Bush Auckland 2019 New Zealand |
27 Apr 2022 - |
Shares Allocation #2 Number of Shares: 36 | |||
Individual | Wilson, Rochelle Marie |
Papamoa Beach Papamoa 3118 New Zealand |
19 Jul 2006 - |
Shares Allocation #3 Number of Shares: 49 | |||
Individual | Wilson, Ian Hunter |
Papamoa Beach Papamoa 3118 New Zealand |
19 Jul 2006 - |
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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