Absolute Stainless Limited
Type: NZ Limited Company (Ltd)Absolute Stainless Limited (NZBN 9429036739622) was started on 23 Oct 2001. 5 addresess are currently in use by the company: 12 Logyard Road, 3 Fraser Street, Whangarei, 0140 (type: physical, service). 3 Fraser Street, Whangarei, Whangarei had been their physical address, up until 02 Oct 2019. 100000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50000 shares (50 per cent of shares), namely:
Mehrtens, Simon (an individual) located at R.d. 1, Kamo, Whangarei postcode 0185. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50000 shares); it includes
Mehrtens, Susan (an individual) - located at R.d. 1, Kamo, Whangarei. "Sheet metal product mfg nec" (ANZSIC C224040) is the classification the ABS issued Absolute Stainless Limited. Our database was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 124 Going Road, Rd 1, Kamo, 0185 | Registered | 17 Sep 2007 |
| Po Box 4159, Kamo, Whangarei, 0140 | Postal | 24 Sep 2019 |
| 124 Going Road, Rd 1, Kamo, 0185 | Office | 24 Sep 2019 |
| 12 Logyard Road, Port Whangarei, Whangarei, 0110 | Delivery | 24 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon Mehrtens
Rd1, Kamo, Whangarei, 0185
Address used since 07 Sep 2015 |
Director | 23 Oct 2001 - current |
|
Susan Mehrtens
Rd1, Kamo, Whangarei, 0185
Address used since 07 Sep 2015 |
Director | 23 Oct 2001 - current |
|
Sandra Wright
Onerahi, Whangarei,
Address used since 23 Oct 2001 |
Director | 23 Oct 2001 - 17 Jun 2003 |
|
Sean Wright
Onerahi, Whangarei,
Address used since 23 Oct 2001 |
Director | 23 Oct 2001 - 17 Jun 2003 |
| Type | Used since | |
|---|---|---|
| 12 Logyard Road, Port Whangarei, Whangarei, 0110 | Delivery | 24 Sep 2019 |
| 12 Logyard Road, 3 Fraser Street, Whangarei, 0140 | Physical & service | 02 Oct 2019 |
| 3 Fraser St , Whangarei , 0110 |
| Previous address | Type | Period |
|---|---|---|
| 3 Fraser Street, Whangarei, Whangarei, 0110 | Physical | 11 Oct 2010 - 02 Oct 2019 |
| 3 Fraser Street, Whangarei, 0110 | Physical | 04 Oct 2010 - 11 Oct 2010 |
| Going Road, R.d.1, Kamo | Registered | 19 Sep 2003 - 17 Sep 2007 |
| 279 Lower Port Rd, Whangarei | Physical | 19 Sep 2003 - 04 Oct 2010 |
| 279 Lower Port Rd, Whangarei | Physical | 16 Sep 2003 - 19 Sep 2003 |
| C/- Sh & Sc Mehrtens, Going Road, Rd 1 Kamo, Whangarei | Registered | 16 Sep 2003 - 19 Sep 2003 |
| C/- Sh And Sc Mehrtens, Going Rd, Rd1, Kamo | Physical | 23 Jul 2003 - 16 Sep 2003 |
| 2a Montgomery Avenue, Onerahi, Whangarei | Physical | 23 Oct 2001 - 23 Jul 2003 |
| 2a Montgomery Avenue, Onerahi, Whangarei | Registered | 23 Oct 2001 - 16 Sep 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mehrtens, Simon Individual |
R.d. 1 Kamo, Whangarei 0185 |
23 Oct 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mehrtens, Susan Individual |
R.d. 1 Kamo, Whangarei 0185 |
23 Oct 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall, Alexander Wayne Individual |
Maungatapere R.d. 9 Whangarei 0179 |
23 Oct 2001 - 09 Sep 2014 |
|
Marshall, Hazel Carolyn Individual |
Maungatapere R.d. 9 Whangarei 0179 |
23 Oct 2001 - 09 Sep 2014 |
 |
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