Absolute Active Limited (issued an NZ business identifier of 9429030051836) was registered on 23 Sep 2013. 4 addresses are in use by the company: 22 John Street, Whangarei, Whangarei, 0110 (type: registered, service). 3 Waltons Avenue, Kuripuni, Masterton had been their registered address, up to 16 Apr 2021. Absolute Active Limited used other aliases, namely: Bm Shelf Company No 31 Limited from 19 Sep 2013 to 18 Dec 2013. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99 per cent of shares), namely:
Whittingham, Benjamin John (a director) located at Horahora, Whangarei postcode 0110. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Glennon, Laura (an individual) - located at Horahora, Whangarei. "Trustee service" (ANZSIC K641965) is the classification the Australian Bureau of Statistics issued Absolute Active Limited. The Businesscheck database was last updated on 19 Feb 2024.
Current address | Type | Used since |
---|---|---|
134 Bank Street, Regent, Whangarei, 0112 | Registered & physical & service | 16 Apr 2021 |
22 John Street, Whangarei, Whangarei, 0110 | Registered & service | 08 Mar 2023 |
Name and Address | Role | Period |
---|---|---|
Benjamin John Whittingham
Horahora, Whangarei, 0110
Address used since 18 Dec 2013 |
Director | 18 Dec 2013 - current |
Bryce Graham Moffat
Rd 1, Kamo, 0185
Address used since 24 Apr 2014 |
Director | 24 Apr 2014 - 19 Oct 2016 |
Bryce Graham Moffat
Rd 1, Kamo, 0185
Address used since 23 Sep 2013 |
Director | 23 Sep 2013 - 18 Dec 2013 |
Previous address | Type | Period |
---|---|---|
3 Waltons Avenue, Kuripuni, Masterton, 5810 | Registered & physical | 11 May 2016 - 16 Apr 2021 |
Level 1, 35 Robert Street, Whangarei, 0110 | Physical & registered | 23 Sep 2013 - 11 May 2016 |
Shareholder Name | Address | Period |
---|---|---|
Whittingham, Benjamin John Director |
Horahora Whangarei 0110 |
18 Dec 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Glennon, Laura Individual |
Horahora Whangarei 0110 |
19 Jun 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Moffat, Bryce Graham Individual |
Rd 1 Kamo 0185 |
29 Apr 2014 - 19 Oct 2016 |
Bryce Graham Moffat Director |
Rd 1 Kamo 0185 |
23 Sep 2013 - 18 Dec 2013 |
Bryce Graham Moffat Director |
Rd 1 Kamo 0185 |
29 Apr 2014 - 19 Oct 2016 |
Moffat, Bryce Graham Individual |
Rd 1 Kamo 0185 |
23 Sep 2013 - 18 Dec 2013 |
Peter & Christine Algie Trustee Limited 3 Waltons Avenue |
|
Room2rent Wairarapa Limited 3 Waltons Avenue |
|
Tua-davidson Shearing Limited 3 Waltons Avenue |
|
Employment 360 Limited 3 Waltons Avenue |
|
Baron Farming Limited 3 Waltons Avenue |
|
Hiddenbed (nz) Limited 3 Waltons Avenue |
Peter & Christine Algie Trustee Limited 3 Waltons Avenue |
Hm Paekak Trustees Limited 444 Queen Street |
Ct Gamma Trustees Limited 444 Queen Street |
Norfolk Road Trustee Limited 6/392 Queen Street |
Varicool Trustee Limited 6/392 Queen Street |
Chastilly Trustee Limited 6/392 Queen Street |