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Absolute Motors & Tyres Limited

Type: NZ Limited Company (Ltd)
9429034353288
NZBN
1755982
Company Number
Registered
Company Status
S941910
Industry classification code
Automotive Servicing - General Mechanical Repairs
Industry classification description
Current address
30 Ethel Street
Morningside
Auckland 1025
New Zealand
Registered & physical & service address used since 03 Aug 2018
30 Ethel Street
Morningside
Auckland 1025
New Zealand
Postal & delivery address used since 04 May 2021

Absolute Motors & Tyres Limited, a registered company, was started on 24 Jan 2006. 9429034353288 is the New Zealand Business Number it was issued. "Automotive servicing - general mechanical repairs" (business classification S941910) is how the company has been categorised. The company has been run by 4 directors: Nam Minh Ngo - an active director whose contract began on 15 May 2017,
Reza Matin - an inactive director whose contract began on 01 Mar 2007 and was terminated on 23 May 2017,
Ahmed Reza Matin - an inactive director whose contract began on 24 Jan 2006 and was terminated on 13 Mar 2007,
Saeed Davood-Abadi - an inactive director whose contract began on 24 Jan 2006 and was terminated on 01 Sep 2006.
Last updated on 19 Apr 2024, the BizDb database contains detailed information about 1 address: 30 Ethel Street, Morningside, Auckland, 1025 (types include: office, postal).
Absolute Motors & Tyres Limited had been using 3A Morningside Drive, Morningside, Auckland as their physical address up to 03 Aug 2018.
Previous names for the company, as we identified at BizDb, included: from 24 Jan 2006 to 07 Aug 2017 they were called Auto Absolute Service and Tyres Limited.
One entity controls all company shares (exactly 1000 shares) - Ngo, Nam Minh - located at 1025, Morningside, Auckland.

Addresses

Principal place of activity

30 Ethel Street, Morningside, Auckland, 1025 New Zealand


Previous address

Address #1: 3a Morningside Drive, Morningside, Auckland, 1025 New Zealand

Physical & registered address used from 24 Jan 2006 to 03 Aug 2018

Contact info
64 9 8462041
18 Oct 2018 Phone
absolutemotorsandtyres@gmail.com
Email
absolutemotors.co.nz
Website
https://www.facebook.com/absolutemotorsandtyres
04 May 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Ngo, Nam Minh Morningside
Auckland
1025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Davood-abadi, Saeed Morningside
Auckland
Individual Matin, Ahmed Reza Morningside
Auckland
Individual Matin, Ahmed Reza Hillsborough
Auckland
1042
New Zealand
Directors

Nam Minh Ngo - Director

Appointment date: 15 May 2017

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 15 May 2017

Address: Morningside, Auckland, 1025 New Zealand

Address used since 30 Oct 2017


Reza Matin - Director (Inactive)

Appointment date: 01 Mar 2007

Termination date: 23 May 2017

Address: Morningside, Auckland, 1025 New Zealand

Address used since 27 Feb 2014


Ahmed Reza Matin - Director (Inactive)

Appointment date: 24 Jan 2006

Termination date: 13 Mar 2007

Address: Morningside, Auckland,

Address used since 24 Jan 2006


Saeed Davood-abadi - Director (Inactive)

Appointment date: 24 Jan 2006

Termination date: 01 Sep 2006

Address: Morningside, Auckland,

Address used since 24 Jan 2006

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