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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Ngo, Nam Minh |
Morningside Auckland 1025 New Zealand |
30 Oct 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Davood-abadi, Saeed |
Morningside Auckland |
24 Jan 2006 - 27 Jun 2010 |
Individual | Matin, Ahmed Reza |
Morningside Auckland |
24 Jan 2006 - 26 Jul 2018 |
Individual | Matin, Ahmed Reza |
Hillsborough Auckland 1042 New Zealand |
24 Jan 2006 - 26 Jul 2018 |
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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