Absolute Engineering Limited

Absolute Engineering Limited, a registered company, was launched on 16 Mar 1993. 9429038765155 is the NZBN it was issued. The company has been managed by 4 directors: Alexander Robert Bould - an active director whose contract started on 29 Mar 1993,
Jacqueline Anne Bould - an inactive director whose contract started on 29 Mar 1993 and was terminated on 27 Feb 2014,
Jeffrey John Mccall - an inactive director whose contract started on 16 Mar 1993 and was terminated on 29 Mar 1993,
Richard John Aldous - an inactive director whose contract started on 16 Mar 1993 and was terminated on 29 Mar 1993.
Updated on 21 Feb 2024, BizDb's data contains detailed information about 1 address: 24 Beauvoir Avenue, Matakatia, Whangaparaoa, 0930 (type: registered, physical).
Absolute Engineering Limited had been using 41 Riverwood Boulevarde, Christchurch as their physical address up until 28 Apr 2011.
Past names used by the company, as we established at BizDb, included: from 16 Mar 1993 to 05 Apr 1993 they were called Upmarket No. 1 Limited.
A single entity controls all company shares (exactly 1000 shares) - Bould, Alexander Robert - located at 0930, Matakatia, Whangaparaoa.

Previous addresses

Address: 41 Riverwood Boulevarde, Christchurch New Zealand

Physical & registered address used from 20 Apr 2009 to 28 Apr 2011

Address: Level 5 34-36 Cranmer Square, Cnr Kilmore St & Cranmer Square, Christchurch

Registered & physical address used from 22 Apr 2003 to 20 Apr 2009

Address: C/- K P M G, 15th Floor, Clarendon Tower, 78 Worcester Street, Christchurch

Physical address used from 06 Dec 2000 to 06 Dec 2000

Address: Hadlee Kippenberger & Partners, 15th Floor, Clarendon Tower, 78 Worcester Street, Christchurch

Physical address used from 06 Dec 2000 to 22 Apr 2003

Address: C/- K P M G, 15th Floor, Clarendon Tower, 78 Worcester Street, Christchurch

Registered address used from 12 Jun 2000 to 22 Apr 2003

Address: K P M G Peat Marwick, Clarendon Towers, Christchurch

Physical address used from 15 Jul 1998 to 06 Dec 2000

Address: C/ Papprill Hadfield & Aldous, Gre House, 79-83 Hereford Street, Christchurch

Registered address used from 15 Jul 1998 to 12 Jun 2000

Previous Shareholders

Alexander Robert Bould - Director

Appointment date: 29 Mar 1993

Jacqueline Anne Bould - Director (Inactive)

Appointment date: 29 Mar 1993

Termination date: 27 Feb 2014

Jeffrey John Mccall - Director (Inactive)

Appointment date: 16 Mar 1993

Termination date: 29 Mar 1993

Richard John Aldous - Director (Inactive)

Appointment date: 16 Mar 1993

Termination date: 29 Mar 1993