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Absolute Electrical Tauranga Limited

Type: NZ Limited Company (Ltd)
9429032633399
NZBN
2157730
Company Number
Registered
Company Status
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
32 Sereno Vista
Bellevue
Tauranga 3110
New Zealand
Registered & physical & service address used since 02 Jun 2017
32 Sereno Vista
Bellevue
Tauranga 3110
New Zealand
Office address used since 13 Oct 2020

Absolute Electrical Tauranga Limited, a registered company, was started on 25 Jul 2008. 9429032633399 is the New Zealand Business Number it was issued. "Electrical services" (ANZSIC E323220) is how the company has been classified. The company has been supervised by 2 directors: Brent Garry Ireland - an active director whose contract started on 25 Jul 2008,
Suzanne Amanda Ireland - an inactive director whose contract started on 25 Jul 2008 and was terminated on 15 Jun 2010.
Updated on 27 Feb 2024, the BizDb data contains detailed information about 1 address: 32 Sereno Vista, Bellevue, Tauranga, 3110 (types include: office, physical).
Absolute Electrical Tauranga Limited had been using 21 Little John Drive, Bellevue, Tauranga as their physical address until 02 Jun 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

32 Sereno Vista, Bellevue, Tauranga, 3110 New Zealand


Previous address

Address #1: 21 Little John Drive, Bellevue, Tauranga, 3110 New Zealand

Physical & registered address used from 25 Jul 2008 to 02 Jun 2017

Contact info
64 7 5703356
Phone
64 27 2760001
13 Oct 2020 Phone
brentsue@xtra.co.nz
13 Oct 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 11 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Ireland, Brent Garry Bellevue
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Ireland, Suzanne Amanda Bellevue
Tauranga
3110
New Zealand
Directors

Brent Garry Ireland - Director

Appointment date: 25 Jul 2008

Address: Bellevue, Tauranga, 3110 New Zealand

Address used since 09 Oct 2017

Address: Bellevue, Tauranga, 3110 New Zealand

Address used since 25 Jul 2008


Suzanne Amanda Ireland - Director (Inactive)

Appointment date: 25 Jul 2008

Termination date: 15 Jun 2010

Address: Bellevue, Tauranga, 3110 New Zealand

Address used since 25 Jul 2008

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Ka Civil Design Limited
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