Shortcuts

Absolute Electric Limited

Type: NZ Limited Company (Ltd)
9429039009715
NZBN
539468
Company Number
Registered
Company Status
Current address
Level 2, Pretoria House
20 Pretoria Street
Lower Hutt New Zealand
Physical & service & registered address used since 30 Jun 2003

Absolute Electric Limited was incorporated on 18 May 1992 and issued an NZBN of 9429039009715. This registered LTD company has been managed by 2 directors: Melisa Jane Wilson - an active director whose contract started on 18 May 1992,
David John Wilson - an active director whose contract started on 18 May 1992.
As stated in our information (updated on 30 May 2025), the company filed 1 address: Level 2, Pretoria House, 20 Pretoria Street, Lower Hutt (types include: physical, service).
Up to 30 Jun 2003, Absolute Electric Limited had been using - as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Wilson, Melisa Jane (an individual) located at Rd 1, Porirua postcode 5381.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Wilson, David John - located at Rd 1, Porirua.

Addresses

Previous addresses

Address: -

Registered address used from 18 May 1992 to 30 Jun 2003

Address: -

Physical address used from 18 May 1992 to 18 May 1992

Address: C/- K J Brown, 45 - 47 Queens Drive, Lower Hutt

Physical address used from 18 May 1992 to 30 Jun 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 25 Aug 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

Melisa Jane Wilson - Director

Appointment date: 18 May 1992

Address: Rd 1, Porirua, 5381 New Zealand

Address used since 25 Jul 2018

Address: Johnsonville, Wellington, 6037 New Zealand

Address used since 18 May 1992


David John Wilson - Director

Appointment date: 18 May 1992

Address: Rd 1, Porirua, 5381 New Zealand

Address used since 25 Jul 2018

Address: Johnsonville, Wellington, 6037 New Zealand

Address used since 18 May 1992

Nearby companies

Think Education Supplies (tes) Pty Limited
Level 2

Mormaer Equities Limited
Level 2, Pretoria House

12d Synergy Nz Limited
Level 2

Im4 Golf Nz Limited
Level 2

12d Limited
Level 2, Pretoria House

Springhaven Properties Limited
Level 2 Pretoria House