Absolute Essential Limited

Absolute Essential Limited, a registered company, was incorporated on 13 Nov 1990. 9429039181305 is the business number it was issued. "Health supplement retailing" (ANZSIC G427125) is how the company is classified. The company has been run by 3 directors: Ingeborg Elisabeth Hendgen - an active director whose contract began on 13 Nov 1990,
Bo Ingeborg Hendgen - an active director whose contract began on 13 Nov 1990,
Martin Matthias Kern - an inactive director whose contract began on 13 Nov 1990 and was terminated on 24 Oct 1996.
Updated on 11 Mar 2024, our data contains detailed information about 1 address: 250 Oaia Road, Rd1, Waimauku, 0881 (types include: service, registered).
Absolute Essential Limited had been using 250 Oaia Road, Muriwai, Auckland as their registered address up to 07 Sep 2021.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group is comprised of 10 shares (1 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 990 shares (99 per cent).

Other active addresses

Address #4: 250 Oaia Road, Muriwai, Auckland, 0881 New Zealand

Delivery address used from 12 Aug 2020

Address #5: 2 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Registered address used from 07 Sep 2021

Address #6: 250 Oaia Road, Rd1, Waimauku, 0881 New Zealand

Service address used from 08 Mar 2024

Principal place of activity

250 Oaia Road, Rd 1, Muriwai, 0881 New Zealand

Previous addresses

Address #1: 250 Oaia Road, Muriwai, Auckland, 0881 New Zealand

Registered address used from 31 Jul 2015 to 07 Sep 2021

Address #2: 250 Oaia Road, Muriwai, Auckland New Zealand

Registered & physical address used from 10 Jul 2002 to 31 Jul 2015

Address #3: Same As Registered Office Address

Physical address used from 19 Nov 1998 to 10 Jul 2002

Address #4: 93 College Hill, Ponsonby, Auckland

Physical address used from 19 Nov 1998 to 19 Nov 1998

Address #5: 93 College Hill, Auckland

Registered address used from 19 Nov 1998 to 10 Jul 2002

Address #6: 2 Rimutaka Place, Titirangi, Auckland

Registered address used from 30 Aug 1994 to 19 Nov 1998

Address #7: 2 Rimutaka Place, Titirn

Registered address used from 23 Sep 1992 to 30 Aug 1994

Previous Shareholders

Ingeborg Elisabeth Hendgen - Director

Appointment date: 13 Nov 1990

Bo Ingeborg Hendgen - Director

Appointment date: 13 Nov 1990

Martin Matthias Kern - Director (Inactive)

Appointment date: 13 Nov 1990

Termination date: 24 Oct 1996