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Absolute Plumbing Services Limited

Type: NZ Limited Company (Ltd)
9429035909538
NZBN
1338649
Company Number
Registered
Company Status
Current address
Level 2, 24 Augustus Terrace
Parnell
Auckland 1052
New Zealand
Physical & service & registered address used since 27 Oct 2015

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Davis, Mark Anthony Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Davis, Shareen Auckland
1011
New Zealand
Directors

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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