Absolute Best Limited, a registered company, was registered on 08 Mar 2006. 9429034259801 is the business number it was issued. "Window frame or sash mfg - aluminium" (business classification C222360) is how the company was classified. This company has been supervised by 3 directors: Weidong Su - an active director whose contract began on 08 Mar 2006,
David Weidong Su - an active director whose contract began on 08 Mar 2006,
Leanne Liyun Ge - an inactive director whose contract began on 08 Mar 2006 and was terminated on 05 Oct 2020.
Last updated on 03 Apr 2024, BizDb's data contains detailed information about 1 address: 80 Langley Road, Wiri, Auckland, 2104 (category: delivery, postal).
Absolute Best Limited had been using 43 Lingarth Street, Remuera, Auckland as their registered address until 04 Jul 2019.
A single entity owns all company shares (exactly 100 shares) - Lidar Group Limited - located at 2104, Remuera, Auckland.
Other active addresses
Address #4: Po Box 97516, Manukau City, Auckland, 2241 New Zealand
Postal address used from 16 Mar 2021
Principal place of activity
80 Langley Road, Wiri, Auckland, 2104 New Zealand
Previous addresses
Address #1: 43 Lingarth Street, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 19 Jun 2015 to 04 Jul 2019
Address #2: 1/36 Leys Crescent, Remuera, Auckland New Zealand
Registered & physical address used from 11 Feb 2009 to 19 Jun 2015
Address #3: 1/44 Matipo Road, Te Atatu Peninsula, Auckland
Registered & physical address used from 08 Mar 2006 to 11 Feb 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 10 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Lidar Group Limited Shareholder NZBN: 9429048504942 |
Remuera Auckland 1050 New Zealand |
06 Nov 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ge, Leanne Liyun |
Remuera Auckland 1050 New Zealand |
08 Mar 2006 - 06 Nov 2020 |
Individual | Su, David Weidong |
Remuera Auckland 1050 New Zealand |
08 Mar 2006 - 06 Nov 2020 |
Weidong Su - Director
Appointment date: 08 Mar 2006
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Jun 2015
David Weidong Su - Director
Appointment date: 08 Mar 2006
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Jun 2015
Leanne Liyun Ge - Director (Inactive)
Appointment date: 08 Mar 2006
Termination date: 05 Oct 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 17 Jun 2015
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