General information

Absolute Services Limited

Type: NZ Limited Company (Ltd)
9429037286897
New Zealand Business Number
1030033
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671160 - Rental Of Residential Property
Industry classification codes with description

Absolute Services Limited (issued an NZBN of 9429037286897) was started on 11 Apr 2000. 5 addresess are currently in use by the company: 101 Marine Parade, Eastbourne, Lower Hutt, 5013 (type: registered, physical). 18 Stanhope Grove, Korokoro, Lower Hutt had been their physical address, up until 27 May 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 20 shares (20% of shares), namely:
Thompson, Jane (a director) located at Eastbourne, Lower Hutt postcode 5013. In the second group, a total of 1 shareholder holds 80% of all shares (80 shares); it includes
Williams, Richard Joseph (an individual) - located at Eastbourne, Lower Hutt. "Rental of residential property" (ANZSIC L671160) is the classification the ABS issued to Absolute Services Limited. Businesscheck's information was last updated on 02 Mar 2024.

Current address Type Used since
101 Marine Parade, Eastbourne, Lower Hutt, 5013 Postal & office & delivery 19 May 2020
101 Marine Parade, Eastbourne, Lower Hutt, 5013 Registered & physical & service 27 May 2020
Contact info
64 02124 22271
Phone (Phone)
additionltd1@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Richard Joseph Williams
Eastbourne, Lower Hutt, 5013
Address used since 19 May 2020
Korokoro, Petone, 5012
Address used since 12 Jun 2007
Director 11 Apr 2000 - current
Jane Thompson
Eastbourne, Lower Hutt, 5013
Address used since 01 Aug 2023
Director 01 Aug 2023 - current
Nichola Marie Williams
Roseneath, Wellington, 6011
Address used since 17 Jun 2015
Director 11 Apr 2000 - 23 Jun 2016
Susan Jean Girdler
Raumati Beach,
Address used since 11 Apr 2000
Director 11 Apr 2000 - 11 Apr 2000
Addresses
Principal place of activity
101 Marine Parade , Eastbourne , Lower Hutt , 5013
Previous address Type Period
18 Stanhope Grove, Korokoro, Lower Hutt, 5012 Physical & registered 04 May 2006 - 27 May 2020
4 Foster Street, Avalon, Wellington Registered & physical 11 Apr 2000 - 04 May 2006
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
24 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Thompson, Jane
Director
Eastbourne
Lower Hutt
5013
04 Aug 2023 - current
Shares Allocation #2 Number of Shares: 80
Shareholder Name Address Period
Williams, Richard Joseph
Individual
Eastbourne
Lower Hutt
5013
11 Apr 2000 - current

Historic shareholders

Shareholder Name Address Period
Williams, Nichola Marie
Individual
Korokoro
Petone
11 Apr 2000 - 20 Dec 2016
Location
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