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Absolute Glass Limited

Type: NZ Limited Company (Ltd)
9429035280095
NZBN
1535505
Company Number
Registered
Company Status
88650921
GST Number
Current address
520 West Coast Road
Oratia
Waitakere City, Auckland
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 22 Feb 2008
520 West Coast Road
Oratia
Auckland 0604
New Zealand
Registered & physical & service address used since 29 Feb 2008

Absolute Glass Limited was incorporated on 19 Jul 2004 and issued an NZBN of 9429035280095. This registered LTD company has been supervised by 2 directors: Josephine Raiha Boylan - an active director whose contract began on 19 Jul 2004,
David John Boylan - an active director whose contract began on 19 Jul 2004.
According to our information (updated on 16 Mar 2024), the company filed 1 address: 520 West Coast Road, Oratia, Auckland, 0604 (category: registered, physical).
Up until 29 Feb 2008, Absolute Glass Limited had been using 149A Parker Road, Oratia, Waitakere City, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Boylan, David John (an individual) located at Oratia, Waitakere City, Auckland.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Boylan, Josephine Raiha - located at Oratia, Waitakere City, Auckland.

Addresses

Previous addresses

Address #1: 149a Parker Road, Oratia, Waitakere City, Auckland

Physical & registered address used from 11 Apr 2007 to 29 Feb 2008

Address #2: 26 Chorley Avenue, Massey, Auckland

Physical & registered address used from 19 Jul 2004 to 11 Apr 2007

Contact info
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Boylan, David John Oratia
Waitakere City, Auckland

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Boylan, Josephine Raiha Oratia
Waitakere City, Auckland

New Zealand
Directors

Josephine Raiha Boylan - Director

Appointment date: 19 Jul 2004

Address: Oratia, Waitakere, 0604 New Zealand

Address used since 25 Mar 2010


David John Boylan - Director

Appointment date: 19 Jul 2004

Address: Oratia, Waitakere, 0604 New Zealand

Address used since 25 Mar 2010

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