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General information

Absolute Glass Limited

Type: NZ Limited Company (Ltd)
9429035280095
New Zealand Business Number
1535505
Company Number
Registered
Company Status
88650921
GST Number

Absolute Glass Limited (issued an NZBN of 9429035280095) was incorporated on 19 Jul 2004. 4 addresses are currently in use by the company: 520 West Coast Road, Oratia, Auckland, 0604 (type: registered, physical). 149A Parker Road, Oratia, Waitakere City, Auckland had been their physical address, until 29 Feb 2008. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Boylan, David John (an individual) located at Oratia, Waitakere City, Auckland. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Boylan, Josephine Raiha (an individual) - located at Oratia, Waitakere City, Auckland. Our information was updated on 16 Mar 2024.

Current address Type Used since
520 West Coast Road, Oratia, Waitakere City, Auckland Other (Address For Share Register) & shareregister (Address For Share Register) 22 Feb 2008
520 West Coast Road, Oratia, Auckland, 0604 Registered & physical & service 29 Feb 2008
Last updated:
Contact info
Directors
Name and Address Role Period
Josephine Raiha Boylan
Oratia, Waitakere, 0604
Address used since 25 Mar 2010
Director 19 Jul 2004 - current
David John Boylan
Oratia, Waitakere, 0604
Address used since 25 Mar 2010
Director 19 Jul 2004 - current
Addresses
Previous address Type Period
149a Parker Road, Oratia, Waitakere City, Auckland Physical & registered 11 Apr 2007 - 29 Feb 2008
26 Chorley Avenue, Massey, Auckland Physical & registered 19 Jul 2004 - 11 Apr 2007
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Boylan, David John
Individual 		Oratia
Waitakere City, Auckland
 19 Jul 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Boylan, Josephine Raiha
Individual 		Oratia
Waitakere City, Auckland
 19 Jul 2004 - current
Location
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