Absolute Group 101 Limited was registered on 01 Dec 2014 and issued a number of 9429041521458. This registered LTD company has been managed by 1 director, named Michael George Hale - an active director whose contract started on 01 Dec 2014.
According to BizDb's database (updated on 16 Mar 2024), the company registered 2 addresses: 960B Whangaripo Valley Road, Wellsford, Auckland, 0972 (registered address),
960B Whangaripo Valley Road, Wellsford, Auckland, 0972 (physical address),
960B Whangaripo Valley Road, Wellsford, Auckland, 0972 (service address),
116 Harris Road, East Tamaki, Auckland, 2013 (postal address) among others.
Up to 20 Apr 2021, Absolute Group 101 Limited had been using 39 Seymour Road, Mellons Bay, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Hale, Michael George (a director) located at Mellons Bay, Auckland postcode 0972.
The 2nd group consists of 2 shareholders, holds 99% shares (exactly 99 shares) and includes
Hale, Michael George - located at Mellons Bay, Auckland,
Hale, George Christopher - located at Mellons Bay, Auckland. Absolute Group 101 Limited was classified as "Transportable home mfg" (business classification C149140).
Previous address
Address #1: 39 Seymour Road, Mellons Bay, Auckland, 2014 New Zealand
Registered & physical address used from 01 Dec 2014 to 20 Apr 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 02 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Hale, Michael George |
Mellons Bay Auckland 0972 New Zealand |
01 Dec 2014 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Director | Hale, Michael George |
Mellons Bay Auckland 0972 New Zealand |
01 Dec 2014 - |
| Individual | Hale, George Christopher |
Mellons Bay Auckland 2014 New Zealand |
01 Dec 2014 - |
Michael George Hale - Director
Appointment date: 01 Dec 2014
Address: Wellsford, Auckland, 0972 New Zealand
Address used since 25 Apr 2022
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 01 Dec 2014
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