General information
Absolute Stone Limited
Type: NZ Limited Company (Ltd)9429034570883
New Zealand Business Number
1686825
Company Number
Registered
Company Status
Absolute Stone Limited (issued an NZ business identifier of 9429034570883) was incorporated on 26 Aug 2005. 1 address is in use by the company: 22A Seascape Road, Remuera, Auckland, 1050 (type: physical, registered). 22A Seascape Road, Remuera, Auckland had been their physical address, until 14 Feb 2014. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Bryan Simpson (an individual) located at Remuera, Auckland. Our data was last updated on 09 Aug 2021.
| Current address | Type | Used since |
|---|---|---|
| 22a Seascape Road, Remuera, Auckland, 1050 | Physical & registered | 14 Feb 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bryan Leonard Simpson
Remuera, Auckland, 1050
Address used since 26 Aug 2005 |
Director | 26 Aug 2005 - current |
|
Ping Kan
Howick, Auckland,
Address used since 26 Aug 2005 |
Director | 26 Aug 2005 - 01 Sep 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 22a Seascape Road, Remuera, Auckland | Physical & registered | 26 Aug 2005 - 14 Feb 2014 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
02 Feb 2021
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bryan Leonard Simpson Individual |
Remuera Auckland |
30 May 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ping Kan Individual |
Howick Auckland |
26 Aug 2005 - 27 Jun 2010 |
|
Bryan Leonard Simpson Individual |
Remuera Auckland |
26 Aug 2005 - 27 Jun 2010 |
|
Geoffrey Hugh Bourchier Individual |
Conifer Grove Papakura |
26 Aug 2005 - 27 Jun 2010 |
|
Wendy Susan Dixon Individual |
Remuera Auckland |
26 Aug 2005 - 27 Jun 2010 |
Location
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