Absolute Design Group Limited (New Zealand Business Number 9429031692618) was launched on 21 Jan 2010. 5 addresess are currently in use by the company: 36 Blackbeech Street, Birchville, Upper Hutt, 5018 (type: postal, office). 36 Black Beech Street, Birchville, Upper Hutt had been their registered address, up until 05 Nov 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Beales, Ann Maree (an individual) located at Birchville, Upper Hutt. "Cabinet making, joinery - on-site fabrication of built-in furniture or other joinery" (business classification E324210) is the classification the Australian Bureau of Statistics issued Absolute Design Group Limited. Businesscheck's database was last updated on 26 Apr 2024.
Current address | Type | Used since |
---|---|---|
36 Black Beech Street, Birchville, Upper Hutt, 5018 | Physical & service | 12 Dec 2016 |
36 Blackbeech Street, Birchville, Upper Hutt, 5018 | Registered | 05 Nov 2019 |
36 Blackbeech Street, Birchville, Upper Hutt, 5018 | Postal & office & delivery | 24 Aug 2020 |
Name and Address | Role | Period |
---|---|---|
Ann Maree Beales
Birchville, Upper Hutt, 5018
Address used since 06 Nov 2015 |
Director | 21 Jan 2010 - current |
Peter Graham Healey
Palmerston North, Palmerston North, 4414
Address used since 06 Nov 2015 |
Director | 21 Jan 2010 - 05 May 2016 |
Kevin Phillip Whalley
Awapuni, Palmerston North,
Address used since 21 Jan 2010 |
Director | 21 Jan 2010 - 17 Jul 2011 |
36 Blackbeech Street , Birchville , Upper Hutt , 5018 |
Previous address | Type | Period |
---|---|---|
36 Black Beech Street, Birchville, Upper Hutt, 5018 | Registered | 12 Dec 2016 - 05 Nov 2019 |
292 Featherston Street, Palmerston North | Physical & registered | 21 Jan 2010 - 12 Dec 2016 |
Shareholder Name | Address | Period |
---|---|---|
Beales, Ann Maree Individual |
Birchville Upper Hutt |
21 Jan 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Whalley, Kevin Phillip Individual |
Awapuni Palmerston North |
21 Jan 2010 - 09 Aug 2013 |
Kitchens By Healey Limited Shareholder NZBN: 9429036189311 Company Number: 1265572 Entity |
21 Jan 2010 - 06 May 2016 | |
Kitchens By Healey Limited Shareholder NZBN: 9429036189311 Company Number: 1265572 Entity |
21 Jan 2010 - 06 May 2016 |
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