General information

Absolute Group 101 Limited

Type: NZ Limited Company (Ltd)
9429041521458
New Zealand Business Number
5497402
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C149140 - Transportable Home Mfg
Industry classification codes with description

Absolute Group 101 Limited (New Zealand Business Number 9429041521458) was launched on 01 Dec 2014. 3 addresses are currently in use by the company: 960B Whangaripo Valley Road, Wellsford, Auckland, 0972 (type: registered, physical). 39 Seymour Road, Mellons Bay, Auckland had been their registered address, up until 20 Apr 2021. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Hale, Michael George (a director) located at Mellons Bay, Auckland postcode 0972. When considering the second group, a total of 2 shareholders hold 99 per cent of all shares (99 shares); it includes
Hale, Michael George (a director) - located at Mellons Bay, Auckland,
Hale, George Christopher (an individual) - located at Mellons Bay, Auckland. "Transportable home mfg" (business classification C149140) is the category the Australian Bureau of Statistics issued Absolute Group 101 Limited. Our database was last updated on 16 Mar 2024.

Current address Type Used since
116 Harris Road, East Tamaki, Auckland, 2013 Postal 24 Apr 2019
960b Whangaripo Valley Road, Wellsford, Auckland, 0972 Registered & physical & service 20 Apr 2021
Contact info
64 21 1481665
Phone (Phone)
info@absolutecabins.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.AbsoluteTinyHouses.co.nz
Website
Directors
Name and Address Role Period
Michael George Hale
Wellsford, Auckland, 0972
Address used since 25 Apr 2022
Mellons Bay, Auckland, 2014
Address used since 01 Dec 2014
Director 01 Dec 2014 - current
Addresses
Previous address Type Period
39 Seymour Road, Mellons Bay, Auckland, 2014 Registered & physical 01 Dec 2014 - 20 Apr 2021
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Hale, Michael George
Director
Mellons Bay
Auckland
0972
01 Dec 2014 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Hale, Michael George
Director
Mellons Bay
Auckland
0972
01 Dec 2014 - current
Hale, George Christopher
Individual
Mellons Bay
Auckland
2014
01 Dec 2014 - current
Location
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