General information

Absolute Motors & Tyres Limited

Type: NZ Limited Company (Ltd)
9429034353288
New Zealand Business Number
1755982
Company Number
Registered
Company Status
S941910 - Automotive Servicing - General Mechanical Repairs
Industry classification codes with description

Absolute Motors & Tyres Limited (issued a New Zealand Business Number of 9429034353288) was incorporated on 24 Jan 2006. 5 addresess are in use by the company: 30 Ethel Street, Morningside, Auckland, 1025 (type: office, postal). 3A Morningside Drive, Morningside, Auckland had been their physical address, up to 03 Aug 2018. Absolute Motors & Tyres Limited used other aliases, namely: Auto Absolute Service and Tyres Limited from 24 Jan 2006 to 07 Aug 2017. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Ngo, Nam Minh (a director) located at Morningside, Auckland postcode 1025. "Automotive servicing - general mechanical repairs" (ANZSIC S941910) is the category the ABS issued to Absolute Motors & Tyres Limited. Our data was updated on 25 May 2025.

Current address Type Used since
30 Ethel Street, Morningside, Auckland, 1025 Office unknown
30 Ethel Street, Morningside, Auckland, 1025 Registered & physical & service 03 Aug 2018
30 Ethel Street, Morningside, Auckland, 1025 Postal & delivery 04 May 2021
Contact info
64 9 8462041
Phone (Phone)
absolutemotorsandtyres@gmail.com
Email
absolutemotors.co.nz
Website
https://www.facebook.com/absolutemotorsandtyres
Website
Directors
Name and Address Role Period
Nam Minh Ngo
Hillsborough, Auckland, 1042
Address used since 15 May 2017
Morningside, Auckland, 1025
Address used since 30 Oct 2017
Director 15 May 2017 - current
Reza Matin
Morningside, Auckland, 1025
Address used since 27 Feb 2014
Director 01 Mar 2007 - 23 May 2017
Ahmed Reza Matin
Morningside, Auckland,
Address used since 24 Jan 2006
Director 24 Jan 2006 - 13 Mar 2007
Saeed Davood-abadi
Morningside, Auckland,
Address used since 24 Jan 2006
Director 24 Jan 2006 - 01 Sep 2006
Addresses
Principal place of activity
30 Ethel Street , Morningside , Auckland , 1025
Previous address Type Period
3a Morningside Drive, Morningside, Auckland, 1025 Physical & registered 24 Jan 2006 - 03 Aug 2018
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
15 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Ngo, Nam Minh
Director
Morningside
Auckland
1025
30 Oct 2017 - current

Historic shareholders

Shareholder Name Address Period
Davood-abadi, Saeed
Individual
Morningside
Auckland
24 Jan 2006 - 27 Jun 2010
Matin, Ahmed Reza
Individual
Morningside
Auckland
24 Jan 2006 - 26 Jul 2018
Matin, Ahmed Reza
Individual
Hillsborough
Auckland
1042
24 Jan 2006 - 26 Jul 2018
Location
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