General information
Absolute Resurfacing Limited
Type: NZ Limited Company (Ltd)9429032407846
New Zealand Business Number
2205690
Company Number
Registered
Company Status
Absolute Resurfacing Limited (NZBN 9429032407846) was incorporated on 20 Feb 2009. 4 addresses are in use by the company: 83B Ingram Road, Rd 3, Bombay, 2579 (type: registered, service). 8 Glenlea Place, Flat Bush, Auckland had been their physical address, until 31 Jul 2015. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99 per cent of shares), namely:
Addis Legacy Limited (an entity) located at Rd 3, Bombay postcode 2579. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Addis, Richard (a director) - located at One Tree Point, One Tree Point. Businesscheck's data was updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered & physical & service | 31 Jul 2015 |
| 83b Ingram Road, Rd 3, Bombay, 2579 | Registered | 26 Jul 2023 |
| 180e Great South Road, Takanini, Takanini, 2112 | Service | 26 Jul 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Addis
One Tree Point, One Tree Point, 0118
Address used since 04 Aug 2023
Takanini, Takanini, 2112
Address used since 18 Oct 2019
Takanini, Takanini, 2112
Address used since 26 Oct 2016 |
Director | 20 Feb 2009 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 8 Glenlea Place, Flat Bush, Auckland, 2016 | Physical & registered | 11 Jun 2015 - 31 Jul 2015 |
| 61 Edinburgh Street, Pukekohe, 2120 | Physical & registered | 03 Sep 2013 - 11 Jun 2015 |
| 8 Glenlea Place, Flat Bush, Auckland, 2016 | Registered | 06 Nov 2012 - 03 Sep 2013 |
| 16 Ryan Place, Manuaku | Registered | 20 Feb 2009 - 06 Nov 2012 |
| 8 Glenlea Place, Flatbush, Manukau | Physical | 20 Feb 2009 - 03 Sep 2013 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
08 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Addis Legacy Limited Shareholder NZBN: 9429046385291 Entity (NZ Limited Company) |
Rd 3 Bombay 2579 |
22 Jan 2019 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Addis, Richard Director |
One Tree Point One Tree Point 0118 |
27 Nov 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Addis, Richard Individual |
Takanini Takanini 2112 |
20 Feb 2009 - 22 Jan 2019 |
|
Addis-galvez, Helena Individual |
Runciman Drury 2578 |
20 Feb 2009 - 06 Sep 2017 |
Location
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