Absolute Glass Limited was incorporated on 19 Jul 2004 and issued an NZBN of 9429035280095. This registered LTD company has been supervised by 2 directors: Josephine Raiha Boylan - an active director whose contract began on 19 Jul 2004,
David John Boylan - an active director whose contract began on 19 Jul 2004.
According to our information (updated on 16 Mar 2024), the company filed 1 address: 520 West Coast Road, Oratia, Auckland, 0604 (category: registered, physical).
Up until 29 Feb 2008, Absolute Glass Limited had been using 149A Parker Road, Oratia, Waitakere City, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Boylan, David John (an individual) located at Oratia, Waitakere City, Auckland.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Boylan, Josephine Raiha - located at Oratia, Waitakere City, Auckland.
Previous addresses
Address #1: 149a Parker Road, Oratia, Waitakere City, Auckland
Physical & registered address used from 11 Apr 2007 to 29 Feb 2008
Address #2: 26 Chorley Avenue, Massey, Auckland
Physical & registered address used from 19 Jul 2004 to 11 Apr 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Boylan, David John |
Oratia Waitakere City, Auckland New Zealand |
19 Jul 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Boylan, Josephine Raiha |
Oratia Waitakere City, Auckland New Zealand |
19 Jul 2004 - |
Josephine Raiha Boylan - Director
Appointment date: 19 Jul 2004
Address: Oratia, Waitakere, 0604 New Zealand
Address used since 25 Mar 2010
David John Boylan - Director
Appointment date: 19 Jul 2004
Address: Oratia, Waitakere, 0604 New Zealand
Address used since 25 Mar 2010
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