Absolute Plumbing Services Limited, a registered company, was started on 30 Jun 2003. 9429035909538 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Shareen Davis - an active director whose contract began on 30 Jun 2003,
Mark Anthony Davis - an active director whose contract began on 30 Jun 2003.
Last updated on 09 Jun 2025, our database contains detailed information about 1 address: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 (types include: physical, service).
Absolute Plumbing Services Limited had been using Level 5, 64 Khyber Pass Road, Grafton, Auckland as their registered address up to 27 Oct 2015.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: Level 5, 64 Khyber Pass Road, Grafton, Auckland New Zealand
Registered & physical address used from 13 Jun 2005 to 27 Oct 2015
Address: C/- Tim Fleming Associates Ltd, Level 2, 6 Arawa Street, Grafton, Auckland
Registered & physical address used from 30 Jun 2003 to 13 Jun 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 02 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Davis, Mark Anthony |
Auckland 1011 New Zealand |
30 Jun 2003 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Davis, Shareen |
Auckland 1011 New Zealand |
30 Jun 2003 - |
Shareen Davis - Director
Appointment date: 30 Jun 2003
Address: Auckland, 1011 New Zealand
Address used since 03 Oct 2024
Address: 206 Victoria St West, Auckland, 1010 New Zealand
Address used since 26 Sep 2023
Address: Belmont, Auckland, 0622 New Zealand
Address used since 28 Sep 2021
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 12 Dec 2019
Address: Belmont, North Shore City, 0622 New Zealand
Address used since 30 Sep 2010
Mark Anthony Davis - Director
Appointment date: 30 Jun 2003
Address: Auckland, 1011 New Zealand
Address used since 03 Oct 2024
Address: 206 Victoria St West, Auckland, 1010 New Zealand
Address used since 26 Sep 2023
Address: Belmont, Auckland, 0622 New Zealand
Address used since 28 Sep 2021
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 12 Dec 2019
Address: Belmont, North Shore City, 0622 New Zealand
Address used since 30 Sep 2010
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