ABSOLUTE ENGINEERING LIMITED

NZBN: 9429038765155
Absolute Engineering Limited was incorporated on 16 March 1993 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 12137 days.
 
 
NZ Business Number
9429038765155
Company Number
612184
Company Name
ABSOLUTE ENGINEERING LIMITED
Previously Known As
UPMARKET NO. 1 LIMITED
before 5 April 1993, Monday
Entity Type
NZ Limited Company
Date of Incorporation
16 March 1993 (Tuesday)
Status
Registered
Status History
Registered as of 16 March 1993 (Tuesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
24 Beauvoir Avenue
Matakatia
Whangaparaoa
NZ 0930
Country of Origin
New Zealand
Address for Service
24 Beauvoir Avenue
Matakatia
Whangaparaoa
NZ 0930
Postal Address File ID
Registered Office: 2977390
Address for Service: 2977390

Historic Data for Addresses

Address for Records

From 1 July 1997 (Tuesday) to 25 May 2005 (Wednesday)
C/ Papprill Hadfield & Aldous, Gre House, 79-83 Hereford Street, Christchurch

Principal Place of Business

From 15 July 1998 (Wednesday) to 12 June 2000 (Monday)
C/ Papprill Hadfield & Aldous, Gre House, 79-83 Hereford Street, Christchurch
From 12 June 2000 (Monday) to 22 April 2003 (Tuesday)
C/- K P M G, 15th Floor, Clarendon Tower, 78 Worcester Street, Christchurch
From 22 April 2003 (Tuesday) to 20 April 2009 (Monday)
Level 5 34-36 Cranmer Square, Cnr Kilmore St & Cranmer Square, Christchurch
From 20 April 2009 (Monday) to 28 April 2011 (Thursday)
41 Riverwood Boulevarde, Christchurch, NZ

Address for Service

From 15 July 1998 (Wednesday) to 6 December 2000 (Wednesday)
K P M G Peat Marwick, Clarendon Towers, Christchurch
From 6 December 2000 (Wednesday) to 22 April 2003 (Tuesday)
Hadlee Kippenberger & Partners, 15th Floor, Clarendon Tower, 78 Worcester Street, Christchurch
From 6 December 2000 (Wednesday) to 6 December 2000 (Wednesday)
C/- K P M G, 15th Floor, Clarendon Tower, 78 Worcester Street, Christchurch
From 22 April 2003 (Tuesday) to 20 April 2009 (Monday)
Level 5 34-36 Cranmer Square, Cnr Kilmore St & Cranmer Square, Christchurch
From 20 April 2009 (Monday) to 28 April 2011 (Thursday)
41 Riverwood Boulevarde, Christchurch, NZ

Company Director

Appointed on 29 March 1993
Alexander Robert BOULD
24 Beauvoir Avenue, Matakatia, Whangaparaoa, NZ, 0930

Company Shareholder 1 share parcel

Shares Allocation 1
1000 shares (100%)

Alexander Robert BOULD
24 Beauvoir Avenue, Matakatia, Whangaparaoa
 
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