Absolute Awnings Limited, a registered company, was incorporated on 13 Aug 2002. 9429036378036 is the NZ business identifier it was issued. "Awning installation or repair" (ANZSIC E323910) is how the company was categorised. This company has been supervised by 1 director, named Barry Richard Johnstone - an active director whose contract started on 13 Aug 2002.
Updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: 16A Rosehill Drive, Rosehill, Papakura, 2113 (type: registered, service).
Absolute Awnings Limited had been using Level 1,140 Queens Road, Panmure, Auckland as their physical address until 07 Oct 2020.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 990 shares (99 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 10 shares (1 per cent).
Previous addresses
Address #1: Level 1,140 Queens Road, Panmure, Auckland, 1072 New Zealand
Physical & registered address used from 11 Oct 2016 to 07 Oct 2020
Address #2: 136 -140 Queens Road, Panmure, Auckland, 1072 New Zealand
Physical & registered address used from 01 Oct 2013 to 11 Oct 2016
Address #3: 7 Cleary Road, Panmure New Zealand
Physical & registered address used from 13 Aug 2002 to 01 Oct 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 01 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 990 | |||
| Individual | Johnstone, Barry Richard |
Rosehill Papakura 2113 New Zealand |
13 Aug 2002 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Kaewdam, Wimon |
Rosehill Papakura 2113 New Zealand |
06 May 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Vavies, Dawn Marie |
Panmure |
13 Aug 2002 - 13 Aug 2007 |
Barry Richard Johnstone - Director
Appointment date: 13 Aug 2002
Address: Rosehill, Papakura, 2113 New Zealand
Address used since 01 Oct 2023
Address: Takanini, Takanini, 2112 New Zealand
Address used since 03 Oct 2016
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