Absolute Electrical (2015) Limited was started on 14 Jan 2015 and issued an NZBN of 9429041566343. This registered LTD company has been managed by 1 director, named Tristan James Mclaughlin - an active director whose contract started on 14 Jan 2015.
According to our information (updated on 21 Apr 2024), the company registered 1 address: 8 Clover Lane, Pyes Pa, Tauranga, 3112 (types include: registered, physical).
Up until 01 Jun 2021, Absolute Electrical (2015) Limited had been using 69 Kennedy Road, Rd 3, Tauranga as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Mclaughlin, Tammy Maree (an individual) located at Pyes Pa, Tauranga postcode 3112.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Mclaughlin, Tristan James - located at Pyes Pa, Tauranga. Absolute Electrical (2015) Limited was categorised as "Electrical services" (ANZSIC E323220).
Previous addresses
Address: 69 Kennedy Road, Rd 3, Tauranga, 3173 New Zealand
Physical & registered address used from 30 Oct 2019 to 01 Jun 2021
Address: 26 Amy Place, Pyes Pa, Tauranga, 3112 New Zealand
Physical & registered address used from 27 Aug 2019 to 30 Oct 2019
Address: 23 Myres Street, Otumoetai, Tauranga, 3110 New Zealand
Physical & registered address used from 14 Jan 2015 to 27 Aug 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mclaughlin, Tammy Maree |
Pyes Pa Tauranga 3112 New Zealand |
14 Jan 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Mclaughlin, Tristan James |
Pyes Pa Tauranga 3112 New Zealand |
14 Jan 2015 - |
Tristan James Mclaughlin - Director
Appointment date: 14 Jan 2015
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 24 May 2021
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 21 Oct 2019
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 14 Jan 2015
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