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%).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Wilson, Melisa Jane |
Rd 1 Porirua 5381 New Zealand |
01 Nov 2001 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Wilson, David John |
Rd 1 Porirua 5381 New Zealand |
01 Nov 2001 - |
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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