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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Wilson, Melisa Jane |
Rd 1 Porirua 5381 New Zealand |
18 May 1992 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Wilson, David John |
Rd 1 Porirua 5381 New Zealand |
18 May 1992 - |
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
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