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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Tiara Trustees Limited Shareholder NZBN: 9429033094106 |
Rd 2 Dairy Flat 0792 New Zealand |
10 Oct 2008 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Sorensen, Julie |
Rd 2 Albany 0792 New Zealand |
15 Jan 2016 - |
| Director | Sorensen, Shane |
Rd 2 Albany 0792 New Zealand |
22 May 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sorensen, Shane |
Rd 2 Albany |
21 Apr 2006 - 25 Mar 2008 |
| Individual | Sorensen, Julie |
Rd 2 Albany |
21 Apr 2006 - 25 Mar 2008 |
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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