Absoluteca Limited
Type: NZ Limited Company (Ltd)Absoluteca Limited (NZBN 9429030476479) was launched on 23 Oct 2012. 4 addresses are in use by the company: 32B Sumner Street, Glenholme, Rotorua, 3010 (type: registered, service). 1294 Ranolf Street, Rotorua, Rotorua had been their registered address, until 11 Oct 2021. Absoluteca Limited used other names, namely: Absolute Accounting Solutions Limited from 15 Oct 2012 to 01 Oct 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Williams, Sonja (an individual) located at Sunnybrook, Rotorua postcode 3015. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Palmer, Maria Grace (a director) - located at Glenholme, Rotorua. "Accountant" (business classification M693210) is the category the ABS issued to Absoluteca Limited. Our database was updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1294 Ranolf Street, Rotorua, Rotorua, 3010 | Physical & service | 21 Mar 2019 |
| 1350 Hinemoa Street, Rotorua, Rotorua, 3010 | Registered | 11 Oct 2021 |
| 32b Sumner Street, Glenholme, Rotorua, 3010 | Registered & service | 05 Sep 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Maria Grace Palmer
Glenholme, Rotorua, 3010
Address used since 03 Apr 2015 |
Director | 23 Oct 2012 - current |
|
Sonja Margaret Williams
Sunnybrook, Rotorua, 3015
Address used since 21 Jul 2021 |
Director | 21 Jul 2021 - current |
| Previous address | Type | Period |
|---|---|---|
| 1294 Ranolf Street, Rotorua, Rotorua, 3010 | Registered | 21 Mar 2019 - 11 Oct 2021 |
| 2 - 8 Marguerita Street, Fenton Park, Rotorua, 3010 | Registered & physical | 11 Mar 2016 - 21 Mar 2019 |
| 32b Sumner Street, Glenholme, Rotorua, 3010 | Physical & registered | 18 Aug 2015 - 11 Mar 2016 |
| 22b High Street, Rotorua, 3010 | Physical & registered | 23 Oct 2012 - 18 Aug 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Sonja Individual |
Sunnybrook Rotorua 3015 |
26 Aug 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Palmer, Maria Grace Director |
Glenholme Rotorua 3010 |
23 Oct 2012 - current |
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