Absolute Carpentry Limited, a registered company, was incorporated on 04 Aug 2005. 9429034626122 is the business number it was issued. This company has been managed by 2 directors: Barry Brennan - an active director whose contract started on 04 Aug 2005,
Sian Madelaine Brennan - an inactive director whose contract started on 04 Aug 2005 and was terminated on 26 Jan 2021.
Last updated on 31 May 2022, our data contains detailed information about 2 addresses the company registered, specifically: 674 Kaiwaka-Mangawhai Road, Rd 5, Kaiwaka, 0975 (registered address),
674 Kaiwaka-Mangawhai Road, Rd 5, Kaiwaka, 0975 (physical address),
53 Helleur Road, Massey, Auckland (other address).
Absolute Carpentry Limited had been using 45 Norfolk Drive, Mangawhai Heads, Mangawhai as their registered address up until 22 Jul 2021.
A single entity controls all company shares (exactly 100 shares) - Barry Brennan - located at 0975, Rd 5, Kaiwaka.
Previous addresses
Address #1: 45 Norfolk Drive, Mangawhai Heads, Mangawhai, 0505 New Zealand
Registered & physical address used from 22 Nov 2017 to 22 Jul 2021
Address #2: 53 Helleur Road, Massey, Auckland, 0614 New Zealand
Physical & registered address used from 09 Feb 2006 to 22 Nov 2017
Address #3: 31 Oliver St, Pt Chevalier, Auckland
Registered & physical address used from 04 Aug 2005 to 09 Feb 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 14 Jul 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Barry Brennan |
Rd 5 Kaiwaka 0975 New Zealand |
04 Aug 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sian Madelaine Brennan |
Pt Chevalier Auckland |
04 Aug 2005 - 26 Jan 2021 |
Barry Brennan - Director
Appointment date: 04 Aug 2005
Address: Rd 5, Wellsford, 0975 New Zealand
Address used since 04 May 2007
Address: Massey, Waitakere, 0614 New Zealand
Address used since 04 May 2007
Sian Madelaine Brennan - Director (Inactive)
Appointment date: 04 Aug 2005
Termination date: 26 Jan 2021
Address: Rd 5, Wellsford, 0975 New Zealand
Address used since 04 May 2007
Address: Massey, Waitakere, 0614 New Zealand
Address used since 04 May 2007
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