General information

Absolute Gasfitting Limited

Type: NZ Limited Company (Ltd)
9429034215418
New Zealand Business Number
1794053
Company Number
Registered
Company Status

Absolute Gasfitting Limited (New Zealand Business Number 9429034215418) was incorporated on 31 Mar 2006. 7 addresess are currently in use by the company: 8 Tullamore Lane Maunu, Whangarei, 0110 (type: registered, service). 8 Tullamore Lane Maunu, Rd 3, Whangarei had been their registered address, up to 15 Feb 2024. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Rowland, Nicole Lisa (an individual) located at R D 5, Whangarei. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Rowland, Bryce Irving (an individual) - located at R D 5, Whangarei. Businesscheck's information was updated on 06 Jun 2025.

Current address Type Used since
David Wynne Chartered Accountant Ltd, 6a Vinery Lane, Whangarei, 0140 Other (Address For Share Register) & other (Address for Records) (Address For Share Register) 23 May 2011
228 Matapouri Road, Rd 3, Whangarei, 0173 Registered 13 Mar 2020
228 Matapouri Road, Rd 3, Whangarei, 0173 Physical & service 22 Mar 2021
8 Tullamore, Maunu, Whangarei, 0110 Records 27 Oct 2023
Directors
Name and Address Role Period
Nicole Lisa Rowland
R D 5, Whangarei, 0175
Address used since 03 Mar 2016
Director 31 Mar 2006 - current
Bryce Irving Rowland
R D 5, Whangarei, 0175
Address used since 03 Mar 2016
Director 31 Mar 2006 - current
Addresses
Other active addresses
Type Used since
8 Tullamore, Maunu, Whangarei, 0110 Records 27 Oct 2023
24 Finlayson Street, Whangarei, Whangarei, 0110 Service 06 Nov 2023
8 Tullamore Lane Maunu, Whangarei, 0110 Registered 15 Feb 2024
Previous address Type Period
8 Tullamore Lane Maunu, Rd 3, Whangarei, 0110 Registered 06 Nov 2023 - 15 Feb 2024
6a Vinery Lane, Whangarei, 0140 Physical 31 May 2011 - 22 Mar 2021
6a Vinery Lane, Whangarei, 0140 Registered 31 May 2011 - 13 Mar 2020
Wedge Wilson Chartered Accountants, 30 Rust Avenue, Whangarei Physical & registered 31 Mar 2006 - 31 May 2011
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
10 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Rowland, Nicole Lisa
Individual
R D 5
Whangarei
31 Mar 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Rowland, Bryce Irving
Individual
R D 5
Whangarei
31 Mar 2006 - current
Location
Companies nearby