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Absolute Electrical (2015) Limited

Type: NZ Limited Company (Ltd)
9429041566343
NZBN
5557207
Company Number
Registered
Company Status
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
8 Clover Lane
Pyes Pa
Tauranga 3112
New Zealand
Registered & physical & service address used since 01 Jun 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Mclaughlin, Tammy Maree Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Mclaughlin, Tristan James Pyes Pa
Tauranga
3112
New Zealand
Directors

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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