General information
Absolute Interiors Limited
Type: NZ Limited Company (Ltd)9429037490416
New Zealand Business Number
978393
Company Number
Registered
Company Status
Absolute Interiors Limited (New Zealand Business Number 9429037490416) was launched on 07 Sep 1999. 4 addresses are currently in use by the company: 108 Main Street, Upper Hutt, 5018 (type: registered, service). 16 Royal Street, Upper Hutt had been their registered address, up until 10 Apr 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 49 shares (49% of shares), namely:
Turnbull, Louise Margaret (an individual) located at Upper Hutt. In the second group, a total of 1 shareholder holds 51% of all shares (51 shares); it includes
Turnbull, Carson William (an individual) - located at Upper Hutt. Businesscheck's database was last updated on 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 108 Main Street, Upper Hutt, Upper Hutt, 5018 | Registered & physical & service | 10 Apr 2017 |
| 108 Main Street, Upper Hutt, 5018 | Registered & service | 18 Nov 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Carson William Turnbull
Upper Hutt, 5018
Address used since 21 Mar 2016 |
Director | 07 Sep 1999 - current |
|
Connor Joseph Turnbull
Hataitai, Wellington, 6021
Address used since 01 Aug 2017 |
Director | 01 Aug 2017 - 17 Jan 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 16 Royal Street, Upper Hutt | Registered & physical | 27 Mar 2001 - 10 Apr 2017 |
| 28 Oxford Crescent, Upper Hutt | Physical & registered | 27 Mar 2001 - 27 Mar 2001 |
| 28 Oxford Crescent, Upper Hutt | Registered | 12 Apr 2000 - 27 Mar 2001 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
05 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
| Shareholder Name | Address | Period |
|---|---|---|
|
Turnbull, Louise Margaret Individual |
Upper Hutt |
07 Sep 1999 - current |
Shares Allocation #2 Number of Shares: 51
| Shareholder Name | Address | Period |
|---|---|---|
|
Turnbull, Carson William Individual |
Upper Hutt |
07 Sep 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Turnbull, Connor Joseph Individual |
Hataitai Wellington 6021 |
01 Aug 2017 - 06 Mar 2020 |
Location
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