General information
Absolute Carpentry Limited
Type: NZ Limited Company (Ltd)9429034626122
New Zealand Business Number
1671728
Company Number
Registered
Company Status
Absolute Carpentry Limited (issued a New Zealand Business Number of 9429034626122) was launched on 04 Aug 2005. 2 addresses are in use by the company: 674 Kaiwaka-Mangawhai Road, Rd 5, Kaiwaka, 0975 (type: registered, physical). 45 Norfolk Drive, Mangawhai Heads, Mangawhai had been their registered address, up until 22 Jul 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Barry Brennan (an individual) located at Rd 5, Kaiwaka postcode 0975. Our information was updated on 31 May 2022.
| Current address | Type | Used since |
|---|---|---|
| 53 Helleur Road, Massey, Auckland | Other (Address For Share Register) | 25 Feb 2008 |
| 674 Kaiwaka-mangawhai Road, Rd 5, Kaiwaka, 0975 | Registered & physical | 22 Jul 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Barry Brennan
Rd 5, Wellsford, 0975
Address used since 04 May 2007
Massey, Waitakere, 0614
Address used since 04 May 2007 |
Director | 04 Aug 2005 - current |
|
Sian Madelaine Brennan
Rd 5, Wellsford, 0975
Address used since 04 May 2007
Massey, Waitakere, 0614
Address used since 04 May 2007 |
Director | 04 Aug 2005 - 26 Jan 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 45 Norfolk Drive, Mangawhai Heads, Mangawhai, 0505 | Registered & physical | 22 Nov 2017 - 22 Jul 2021 |
| 53 Helleur Road, Massey, Auckland, 0614 | Physical & registered | 09 Feb 2006 - 22 Nov 2017 |
| 31 Oliver St, Pt Chevalier, Auckland | Registered & physical | 04 Aug 2005 - 09 Feb 2006 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
14 Jul 2021
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Barry Brennan Individual |
Rd 5 Kaiwaka 0975 |
04 Aug 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sian Madelaine Brennan Individual |
Pt Chevalier Auckland |
04 Aug 2005 - 26 Jan 2021 |
Location
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