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Absolute Builders (2006) Limited

Type: NZ Limited Company (Ltd)
9429034223970
NZBN
1792828
Company Number
Registered
Company Status
Current address
171 Top Road
Rd 2
Dairy Flat 0792
New Zealand
Physical & registered & service address used since 14 Jun 2018

Absolute Builders (2006) Limited, a registered company, was started on 21 Apr 2006. 9429034223970 is the number it was issued. The company has been managed by 1 director, named Shane Sorensen - an active director whose contract started on 21 Apr 2006.
Last updated on 30 May 2025, BizDb's database contains detailed information about 1 address: 171 Top Road, Rd 2, Dairy Flat, 0792 (types include: physical, registered).
Absolute Builders (2006) Limited had been using 17C Corinthian Drive, Albany, Auckland as their registered address up until 14 Jun 2018.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 1 share (1 per cent).

Addresses

Previous addresses

Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 24 Mar 2017 to 14 Jun 2018

Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Registered address used from 29 Apr 2016 to 24 Mar 2017

Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Physical address used from 11 Nov 2014 to 24 Mar 2017

Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Registered address used from 11 Nov 2014 to 29 Apr 2016

Address: Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 New Zealand

Physical & registered address used from 05 Oct 2012 to 11 Nov 2014

Address: Matley Financial Services Ltd, 758a Horotiu Road, Rd 8, Hamilton New Zealand

Physical & registered address used from 17 Jun 2009 to 05 Oct 2012

Address: Matley Financial Services, 296b Vaile Road, Rd 4, Hamilton

Physical & registered address used from 14 Jun 2007 to 17 Jun 2009

Address: 89 Market Street, Te Awamutu

Physical & registered address used from 21 Apr 2006 to 14 Jun 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 16 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Tiara Trustees Limited
Shareholder NZBN: 9429033094106
Rd 2
Dairy Flat
0792
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Sorensen, Julie Rd 2
Albany
0792
New Zealand
Director Sorensen, Shane Rd 2
Albany
0792
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sorensen, Shane Rd 2
Albany
Individual Sorensen, Julie Rd 2
Albany
Directors

Shane Sorensen - Director

Appointment date: 21 Apr 2006

Address: Rd 2, Albany, 0792 New Zealand

Address used since 25 Mar 2008

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