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Absolute Gasfitting Limited

Type: NZ Limited Company (Ltd)
9429034215418
NZBN
1794053
Company Number
Registered
Company Status
Current address
David Wynne Chartered Accountant Ltd
6a Vinery Lane
Whangarei 0140
New Zealand
Other (Address For Share Register) & other (Address for Records) address (Address For Share Register) used since 23 May 2011
228 Matapouri Road
Rd 3
Whangarei 0173
New Zealand
Registered address used since 13 Mar 2020
228 Matapouri Road
Rd 3
Whangarei 0173
New Zealand
Physical & service address used since 22 Mar 2021

Absolute Gasfitting Limited was started on 31 Mar 2006 and issued an NZBN of 9429034215418. This registered LTD company has been run by 2 directors: Nicole Lisa Rowland - an active director whose contract began on 31 Mar 2006,
Bryce Irving Rowland - an active director whose contract began on 31 Mar 2006.
As stated in our information (updated on 06 Jun 2025), the company uses 1 address: 8 Tullamore Lane Maunu, Whangarei, 0110 (category: registered, service).
Up until 15 Feb 2024, Absolute Gasfitting Limited had been using 8 Tullamore Lane Maunu, Rd 3, Whangarei as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Rowland, Nicole Lisa (an individual) located at R D 5, Whangarei.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Rowland, Bryce Irving - located at R D 5, Whangarei.

Addresses

Other active addresses

Address #4: 8 Tullamore, Maunu, Whangarei, 0110 New Zealand

Records address used from 27 Oct 2023

Address #5: 24 Finlayson Street, Whangarei, Whangarei, 0110 New Zealand

Service address used from 06 Nov 2023

Address #6: 8 Tullamore Lane Maunu, Whangarei, 0110 New Zealand

Registered address used from 15 Feb 2024

Previous addresses

Address #1: 8 Tullamore Lane Maunu, Rd 3, Whangarei, 0110 New Zealand

Registered address used from 06 Nov 2023 to 15 Feb 2024

Address #2: 6a Vinery Lane, Whangarei, 0140 New Zealand

Physical address used from 31 May 2011 to 22 Mar 2021

Address #3: 6a Vinery Lane, Whangarei, 0140 New Zealand

Registered address used from 31 May 2011 to 13 Mar 2020

Address #4: Wedge Wilson Chartered Accountants, 30 Rust Avenue, Whangarei New Zealand

Physical & registered address used from 31 Mar 2006 to 31 May 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 10 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Rowland, Nicole Lisa R D 5
Whangarei
Shares Allocation #2 Number of Shares: 50
Individual Rowland, Bryce Irving R D 5
Whangarei
Directors

Nicole Lisa Rowland - Director

Appointment date: 31 Mar 2006

Address: R D 5, Whangarei, 0175 New Zealand

Address used since 03 Mar 2016


Bryce Irving Rowland - Director

Appointment date: 31 Mar 2006

Address: R D 5, Whangarei, 0175 New Zealand

Address used since 03 Mar 2016

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