General information

Absolute Limit Limited

Type: NZ Limited Company (Ltd)
9429035202363
New Zealand Business Number
1552255
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
90365061
GST Number
M700010 - Computer Consultancy Service
Industry classification codes with description

Absolute Limit Limited (issued an NZ business number of 9429035202363) was registered on 17 Sep 2004. 2 addresses are currently in use by the company: Flat 3, 17 Georgia Terrace, Albany, Auckland, 0632 (type: registered, service). 79 Hobson Road, Lucas Heights, Auckland had been their registered address, up until 03 Aug 2023. 1000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 10 shares (1% of shares), namely:
Karaman, Philip Antonio (an individual) located at Albany, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Karaman, Frane (an individual) - located at Albany, Auckland. Moving on to the next group of shareholders, share allotment (480 shares, 48%) belongs to 1 entity, namely:
Karaman, Tatjana, located at Albany, Auckland (an individual). "Computer consultancy service" (business classification M700010) is the category the ABS issued to Absolute Limit Limited. Businesscheck's information was last updated on 25 Mar 2024.

Current address Type Used since
79 Hobson Road, Lucas Heights, Auckland, 0632 Physical 15 Mar 2016
Flat 3, 17 Georgia Terrace, Albany, Auckland, 0632 Registered & service 03 Aug 2023
Contact info
64 21 643494
Phone (Phone)
64 09 2167526
Phone (Phone)
info@absolutelimit.com
Email
absolutelimit.com
Website
Directors
Name and Address Role Period
Frane Karaman
Albany, Auckland, 0632
Address used since 03 Jul 2023
Lucas Heights, Auckland, 0632
Address used since 18 Feb 2016
Director 17 Sep 2004 - current
Addresses
Principal place of activity
79 Hobson Road , Lucas Heights , Auckland , 0632
Previous address Type Period
79 Hobson Road, Lucas Heights, Auckland, 0632 Registered & service 15 Mar 2016 - 03 Aug 2023
26 Pukatea Ave, Albany Registered & physical 17 Sep 2004 - 15 Mar 2016
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Karaman, Philip Antonio
Individual
Albany
Auckland
0632
03 May 2014 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Karaman, Frane
Individual
Albany
Auckland
0632
17 Sep 2004 - current
Shares Allocation #3 Number of Shares: 480
Shareholder Name Address Period
Karaman, Tatjana
Individual
Albany
Auckland
0632
16 Aug 2005 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Karaman, Stella
Individual
Rd 1
Kumeu
0891
03 Mar 2010 - current
Location
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