General information

Absolute Painting Solutions Limited

Type: NZ Limited Company (Ltd)
9429033980775
New Zealand Business Number
1844242
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E324410 - House Painting
Industry classification codes with description

Absolute Painting Solutions Limited (New Zealand Business Number 9429033980775) was registered on 19 Jul 2006. 4 addresses are currently in use by the company: 25 Excelsa Place, Papamoa Beach, Papamoa, 3118 (type: postal, office). 41 Second View Avenue, Beachlands, Auckland had been their physical address, until 03 May 2018. Absolute Painting Solutions Limited used more names, namely: Vending365 Limited from 19 Jul 2006 to 05 Apr 2007. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 15 shares (15 per cent of shares), namely:
Marijetich, James Gregory (an individual) located at Flat Bush, Auckland postcode 2019. In the second group, a total of 1 shareholder holds 36 per cent of all shares (36 shares); it includes
Wilson, Rochelle Marie (an individual) - located at Papamoa Beach, Papamoa. Moving on to the next group of shareholders, share allocation (49 shares, 49%) belongs to 1 entity, namely:
Wilson, Ian Hunter, located at Papamoa Beach, Papamoa (an individual). "House painting" (business classification E324410) is the category the Australian Bureau of Statistics issued Absolute Painting Solutions Limited. Businesscheck's data was last updated on 02 Jun 2025.

Current address Type Used since
25 Excelsa Place, Papamoa Beach, Papamoa, 3118 Physical & registered & service 03 May 2018
25 Excelsa Place, Papamoa Beach, Papamoa, 3118 Postal 17 Apr 2019
25, Excelsa Place, Papamoa, 3118 Office 17 Apr 2019
Contact info
64 21917 400
Phone (Phone)
ian@absolutepainting.co.nz
Email
www.absolutepainting.co.nz
Website
Directors
Name and Address Role Period
Ian Hunter Wilson
Beachlands, Auckland, 2018
Address used since 18 Jun 2009
Papamoa Beach, Papamoa, 3118
Address used since 24 Apr 2018
Director 19 Jul 2006 - current
Rochelle Marie Wilson
Papamoa Beach, Papamoa, 3118
Address used since 24 Apr 2018
Beachlands, Auckland, 2018
Address used since 18 Jun 2009
Director 19 Jul 2006 - current
James Gregory Marijetich
Flat Bush, Auckland, 2019
Address used since 01 Apr 2023
Director 01 Apr 2023 - current
Addresses
Principal place of activity
41 Second View Avenue , Beachlands , Auckland , 2018
Previous address Type Period
41 Second View Avenue, Beachlands, Auckland, 2018 Physical & registered 13 Jul 2011 - 03 May 2018
41 Second View Avenue, Beachlands, Auckland Physical & registered 29 Jun 2009 - 13 Jul 2011
4 Pohutukawa Road, Beachlands, Auckland Registered & physical 19 Jul 2006 - 29 Jun 2009
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
07 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15
Shareholder Name Address Period
Marijetich, James Gregory
Individual
Flat Bush
Auckland
2019
27 Apr 2022 - current
Shares Allocation #2 Number of Shares: 36
Shareholder Name Address Period
Wilson, Rochelle Marie
Individual
Papamoa Beach
Papamoa
3118
19 Jul 2006 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Wilson, Ian Hunter
Individual
Papamoa Beach
Papamoa
3118
19 Jul 2006 - current
Location
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