General information

Absolute Design Limited

Type: NZ Limited Company (Ltd)
9429036830695
New Zealand Business Number
1151354
Company Number
Registered
Company Status

Absolute Design Limited (issued a business number of 9429036830695) was started on 30 Jul 2001. 2 addresses are in use by the company: 415 Cameron Road, Tauranga, 3110 (type: registered, physical). C/-Walton Railton & Co Limited, Cnr Eighth Avenue & Cameron Road, Tauranga had been their registered address, up to 29 Apr 2008. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Taylor, Eleanor Frances (an individual) located at Cherrywood, Tauranga. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Taylor, Allan Douglas (an individual) - located at Cherrywood, Tauranga. The Businesscheck database was last updated on 02 Jun 2025.

Current address Type Used since
415 Cameron Road, Tauranga, 3110 Registered & physical & service 29 Apr 2008
Directors
Name and Address Role Period
Eleanor Frances Taylor
Otumoetai, Tauranga, 3110
Address used since 28 Apr 2010
Director 30 Jul 2001 - current
Addresses
Previous address Type Period
C/-walton Railton & Co Limited, Cnr Eighth Avenue & Cameron Road, Tauranga Registered & physical 20 Jun 2005 - 29 Apr 2008
353 Devonport Road, Tauranga Registered & physical 03 May 2004 - 20 Jun 2005
The Invisible Office Company, 353 Devonport Road, Tauranga Registered & physical 30 Jul 2001 - 03 May 2004
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
10 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Taylor, Eleanor Frances
Individual
Cherrywood
Tauranga
26 Apr 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Taylor, Allan Douglas
Individual
Cherrywood
Tauranga
26 Apr 2004 - current
Location