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Absolute Interiors Limited

Type: NZ Limited Company (Ltd)
9429037490416
NZBN
978393
Company Number
Registered
Company Status
Current address
108 Main Street
Upper Hutt
Upper Hutt 5018
New Zealand
Registered & physical & service address used since 10 Apr 2017
108 Main Street
Upper Hutt 5018
New Zealand
Registered & service address used since 18 Nov 2024

Absolute Interiors Limited, a registered company, was registered on 07 Sep 1999. 9429037490416 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Carson William Turnbull - an active director whose contract began on 07 Sep 1999,
Connor Joseph Turnbull - an inactive director whose contract began on 01 Aug 2017 and was terminated on 17 Jan 2020.
Updated on 09 May 2025, our data contains detailed information about 1 address: 108 Main Street, Upper Hutt, 5018 (type: registered, service).
Absolute Interiors Limited had been using 16 Royal Street, Upper Hutt as their registered address until 10 Apr 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 49 shares (49%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 51 shares (51%).

Addresses

Previous addresses

Address #1: 16 Royal Street, Upper Hutt New Zealand

Registered & physical address used from 27 Mar 2001 to 10 Apr 2017

Address #2: 28 Oxford Crescent, Upper Hutt

Physical & registered address used from 27 Mar 2001 to 27 Mar 2001

Address #3: 28 Oxford Crescent, Upper Hutt

Registered address used from 12 Apr 2000 to 27 Mar 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 05 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Turnbull, Louise Margaret Upper Hutt
Shares Allocation #2 Number of Shares: 51
Individual Turnbull, Carson William Upper Hutt

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Turnbull, Connor Joseph Hataitai
Wellington
6021
New Zealand
Directors

Carson William Turnbull - Director

Appointment date: 07 Sep 1999

Address: Upper Hutt, 5018 New Zealand

Address used since 21 Mar 2016


Connor Joseph Turnbull - Director (Inactive)

Appointment date: 01 Aug 2017

Termination date: 17 Jan 2020

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 01 Aug 2017

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