General information

Absolute Active Limited

Type: NZ Limited Company (Ltd)
9429030051836
New Zealand Business Number
4662102
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Whittingham, Benjamin John
Director
Horahora
Whangarei
0110
18 Dec 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Glennon, Laura
Individual
Horahora
Whangarei
0110
19 Jun 2019 - current

Historic shareholders

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
Location
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