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Absolute Energy Limited

Type: NZ Limited Company (Ltd)
9429036565832
NZBN
1198551
Company Number
Registered
Company Status
Current address
146 Pascoe Street
Annesbrook
Nelson 7011
New Zealand
Physical & registered & service address used since 06 Dec 2019

Absolute Energy Limited was registered on 22 Mar 2002 and issued a New Zealand Business Number of 9429036565832. The registered LTD company has been run by 2 directors: Paul Robert Brockie - an active director whose contract started on 22 Mar 2002,
Troy Keith Brockie - an active director whose contract started on 22 Oct 2024.
As stated in BizDb's data (last updated on 27 May 2025), this company registered 1 address: 146 Pascoe Street, Annesbrook, Nelson, 7011 (category: physical, registered).
Up until 06 Dec 2019, Absolute Energy Limited had been using 146 Pascoe Street, Nelson as their physical address.
A total of 100 shares are allocated to 3 groups (7 shareholders in total). As far as the first group is concerned, 25 shares are held by 3 entities, namely:
Brockie, Troy Keith (an individual) located at Rd 1, Wakefield postcode 7095,
Ealam, Cameron James (an individual) located at Rd 1, Wakefield postcode 7095,
Brockie, Stacey Lousie (an individual) located at Rd 1, Wakefield postcode 7095.
The second group consists of 3 shareholders, holds 74% shares (exactly 74 shares) and includes
Your Success Trustees No.3 Limited - located at Nelson, Nelson,
Mccue, Julie Ann - located at Richmond, Richmond,
Brockie, Paul Robert - located at 71 Haven Road, Nelson.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Brockie, Paul Robert, located at 71 Haven Road, Nelson (an individual).

Addresses

Previous addresses

Address: 146 Pascoe Street, Nelson New Zealand

Physical address used from 22 Mar 2002 to 06 Dec 2019

Address: 2 Devon Street, Stoke, Nelson, 7011 New Zealand

Registered address used from 22 Mar 2002 to 06 Dec 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 06 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Brockie, Troy Keith Rd 1
Wakefield
7095
New Zealand
Individual Ealam, Cameron James Rd 1
Wakefield
7095
New Zealand
Individual Brockie, Stacey Lousie Rd 1
Wakefield
7095
New Zealand
Shares Allocation #2 Number of Shares: 74
Entity (NZ Limited Company) Your Success Trustees No.3 Limited
Shareholder NZBN: 9429048467988
Nelson
Nelson
7010
New Zealand
Individual Mccue, Julie Ann Richmond
Richmond
7020
New Zealand
Individual Brockie, Paul Robert 71 Haven Road
Nelson
7010
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Brockie, Paul Robert 71 Haven Road
Nelson
7010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ross, Julie Ann Tahunanui
Nelson

New Zealand
Individual Brockie, Russell Wakatu Estate
Nelson

New Zealand
Directors

Paul Robert Brockie - Director

Appointment date: 22 Mar 2002

Address: 71 Haven Road, Nelson, 7010 New Zealand

Address used since 06 Mar 2025

Address: Beachville, Nelson, 7010 New Zealand

Address used since 25 Oct 2024

Address: Rd 1, Wakefield, 7095 New Zealand

Address used since 01 May 2022

Address: Stoke, Nelson, 7011 New Zealand

Address used since 17 Feb 2010


Troy Keith Brockie - Director

Appointment date: 22 Oct 2024

Address: Rd 1, Wakefield, 7095 New Zealand

Address used since 22 Oct 2024

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