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Absolute Best Limited

Type: NZ Limited Company (Ltd)
9429034259801
NZBN
1780062
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C222360
Industry classification code
Window Frame Or Sash Mfg - Aluminium
Industry classification description
C222335
Industry classification code
Shop Front Mfg, Installation - Aluminium
Industry classification description
C222310
Industry classification code
Doors Or Door Frame, Aluminium, Mfg
Industry classification description
Current address
80 Langley Road
Wiri
Auckland 2104
New Zealand
Registered & physical & service address used since 04 Jul 2019
80 Langley Road
Wiri
Auckland 2104
New Zealand
Office address used since 05 Jul 2019
80 Langley Road
Wiri
Auckland 2104
New Zealand
Delivery address used since 16 Mar 2021

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.

Addresses

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

Contact info
64 09 2364000
05 Jul 2019 Phone
info@vistalitesouth.co.nz
Email
david@vistalitesouth.co.nz
Email
https://www.vistalite.co.nz/contact/manufacturer/1356/auckland/vistalite-south-auckland/
05 Mar 2019 Website
Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Lidar Group Limited
Shareholder NZBN: 9429048504942
Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ge, Leanne Liyun Remuera
Auckland
1050
New Zealand
Individual Su, David Weidong Remuera
Auckland
1050
New Zealand
Directors

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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