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Absolute Automation Limited

Type: NZ Limited Company (Ltd)
9429036730223
NZBN
1169736
Company Number
Registered
Company Status
Current address
Level 2 Pretoria House
20 Pretoria Street
Lower Hutt New Zealand
Physical & registered & service address used since 30 Jun 2003

Absolute Automation Limited, a registered company, was started on 01 Nov 2001. 9429036730223 is the NZ business number it was issued. This company has been managed by 2 directors: David John Wilson - an active director whose contract started on 01 Nov 2001,
Melisa Jane Wilson - an active director whose contract started on 01 Nov 2001.
Last updated on 01 Jun 2025, BizDb's data contains detailed information about 1 address: Level 2 Pretoria House, 20 Pretoria Street, Lower Hutt (category: physical, registered).
Absolute Automation Limited had been using C/- K J Brown, Chartered Accountant, 3Rd Floor, Circuit House, 45-47 Queens Drive, Lower Hutt as their registered address up until 30 Jun 2003.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Previous address

Address: C/- K J Brown, Chartered Accountant, 3rd Floor, Circuit House, 45-47 Queens Drive, Lower Hutt

Registered & physical address used from 01 Nov 2001 to 30 Jun 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 24 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Wilson, Melisa Jane Rd 1
Porirua
5381
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Wilson, David John Rd 1
Porirua
5381
New Zealand
Directors

David John Wilson - Director

Appointment date: 01 Nov 2001

Address: Rd 1, Porirua, 5381 New Zealand

Address used since 25 Jul 2018

Address: Johnsonville, Wellington, 6037 New Zealand

Address used since 27 Jun 2016


Melisa Jane Wilson - Director

Appointment date: 01 Nov 2001

Address: Rd 1, Porirua, 5381 New Zealand

Address used since 25 Jul 2018

Address: Johnsonville, Wellington, 6037 New Zealand

Address used since 27 Jun 2016

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