General information

Absolute Certainty Limited

Type: NZ Limited Company (Ltd)
9429035286035
New Zealand Business Number
1534281
Company Number
Registered
Company Status
088631838
GST Number
M696210 - Business Management Service Nec
Industry classification codes with description

Absolute Certainty Limited (issued an NZ business number of 9429035286035) was started on 21 Jul 2004. 4 addresses are currently in use by the company: 32 Hamblyn Street, Strandon, New Plymouth, 4312 (type: postal, office). 10 Kawaroa Lane, New Plymouth had been their registered address, up until 19 Jun 2020. Absolute Certainty Limited used other names, namely: Pukekura Holdings Limited from 21 Jul 2004 to 29 Sep 2009. 140909 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 138089 shares (98% of shares), namely:
Ja Haylock Vl Haylock Gq Trustees 2018 Ltd (an other) located at Strandon, New Plymouth postcode 4312. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1410 shares); it includes
Haylock, Victoria Louise (an individual) - located at Strandon, New Plymouth. The third group of shareholders, share allotment (1410 shares, 1%) belongs to 1 entity, namely:
Haylock, John Andrew, located at Strandon, New Plymouth (an individual). "Business management service nec" (business classification M696210) is the classification the Australian Bureau of Statistics issued to Absolute Certainty Limited. Businesscheck's database was updated on 13 May 2025.

Current address Type Used since
32 Hamblyn Street, Strandon, New Plymouth, 4312 Registered & physical & service 19 Jun 2020
32 Hamblyn Street, Strandon, New Plymouth, 4312 Office 04 Aug 2021
32 Hamblyn Street, Strandon, New Plymouth, 4312 Postal 02 Aug 2022
Contact info
64 21 531126
Phone (Phone)
john@absolute-certainty.com
Email (nzbn-reserved-invoice-email-address-purpose)
john@absolute-certainty.com
Email
No website
Website
www.absolute-certainty.com
Website
Directors
Name and Address Role Period
Victoria Louise Haylock
Strandon, New Plymouth, 4312
Address used since 11 Jun 2020
New Plymouth, 4310
Address used since 01 Jan 2010
Director 21 Jul 2004 - current
John Andrew Haylock
Strandon, New Plymouth, 4312
Address used since 11 Jun 2020
New Plymouth, New Plymouth, 4310
Address used since 25 Nov 2013
Director 25 Nov 2013 - current
Addresses
Principal place of activity
32 Hamblyn Street , Strandon , New Plymouth , 4312
Previous address Type Period
10 Kawaroa Lane, New Plymouth, 4310 Registered & physical 24 Aug 2015 - 19 Jun 2020
10 Kawaroa Lane, New Plymouth Registered & physical 01 Sep 2008 - 24 Aug 2015
16 Victoria Road, New Plymouth Physical & registered 21 Jul 2004 - 01 Sep 2008
Financial Data
Financial info
140909
Total number of Shares
August
Annual return filing month
06 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 138089
Shareholder Name Address Period
Ja Haylock Vl Haylock Gq Trustees 2018 Ltd
Other (Other)
Strandon
New Plymouth
4312
11 Jun 2020 - current
Shares Allocation #2 Number of Shares: 1410
Shareholder Name Address Period
Haylock, Victoria Louise
Individual
Strandon
New Plymouth
4312
21 Jul 2004 - current
Shares Allocation #3 Number of Shares: 1410
Shareholder Name Address Period
Haylock, John Andrew
Individual
Strandon
New Plymouth
4312
21 Jul 2004 - current

Historic shareholders

Shareholder Name Address Period
Victoria Haylock Paul Anderson, John Haylock
Individual
New Plymouth
29 Sep 2009 - 11 Jun 2020
Victoria Haylock Paul Anderson, John Haylock
Individual
New Plymouth
29 Sep 2009 - 11 Jun 2020
Location
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