General information

Absolute Plumbing Services Limited

Type: NZ Limited Company (Ltd)
9429035909538
New Zealand Business Number
1338649
Company Number
Registered
Company Status

Absolute Plumbing Services Limited (issued an NZBN of 9429035909538) was started on 30 Jun 2003. 2 addresses are in use by the company: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 (type: physical, service). Level 5, 64 Khyber Pass Road, Grafton, Auckland had been their registered address, up until 27 Oct 2015. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Davis, Mark Anthony (an individual) located at Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Davis, Shareen (an individual) - located at Auckland. Our database was updated on 09 Jun 2025.

Current address Type Used since
Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 Physical & service & registered 27 Oct 2015
Directors
Name and Address Role Period
Shareen Davis
Auckland, 1011
Address used since 03 Oct 2024
206 Victoria St West, Auckland, 1010
Address used since 26 Sep 2023
Belmont, Auckland, 0622
Address used since 28 Sep 2021
Silverdale, Silverdale, 0932
Address used since 12 Dec 2019
Belmont, North Shore City, 0622
Address used since 30 Sep 2010
Director 30 Jun 2003 - current
Mark Anthony Davis
Auckland, 1011
Address used since 03 Oct 2024
206 Victoria St West, Auckland, 1010
Address used since 26 Sep 2023
Belmont, Auckland, 0622
Address used since 28 Sep 2021
Silverdale, Silverdale, 0932
Address used since 12 Dec 2019
Belmont, North Shore City, 0622
Address used since 30 Sep 2010
Director 30 Jun 2003 - current
Addresses
Previous address Type Period
Level 5, 64 Khyber Pass Road, Grafton, Auckland Registered & physical 13 Jun 2005 - 27 Oct 2015
C/- Tim Fleming Associates Ltd, Level 2, 6 Arawa Street, Grafton, Auckland Registered & physical 30 Jun 2003 - 13 Jun 2005
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
02 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Davis, Mark Anthony
Individual
Auckland
1011
30 Jun 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Davis, Shareen
Individual
Auckland
1011
30 Jun 2003 - current
Location
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