Absolute Sound Limited
Type: NZ Limited Company (Ltd)Absolute Sound Limited (issued a New Zealand Business Number of 9429037598877) was started on 20 May 1999. 2 addresses are in use by the company: Level 6, 16 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: registered, physical). 96 New North Road, Eden Terrace, Auckland had been their physical address, until 20 Jul 2016. Absolute Sound Limited used other names, namely: Axium Holdings Limited from 20 May 1999 to 08 Nov 2010. 1751067 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 1751067 shares (100 per cent of shares), namely:
Farmer, Helen Deborah (an individual) located at Auckland 1071, Auckland postcode 1071,
Horton, Gregory Bernard (an individual) located at Auckland,
Farmer, Stephen Michael (an individual) located at Orakei, Auckland postcode 1071. Our information was last updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 16 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & physical & service | 20 Jul 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Michael Farmer
Orakei, Auckland, 1071
Address used since 30 Jul 2012 |
Director | 20 May 1999 - current |
|
Dene Christopher Maxwell
St Heliers, Auckland, 1071
Address used since 20 May 1999 |
Director | 20 May 1999 - 08 Nov 2010 |
| Previous address | Type | Period |
|---|---|---|
| 96 New North Road, Eden Terrace, Auckland, 1021 | Physical & registered | 07 Feb 2014 - 20 Jul 2016 |
| 75 Parnell Rise, Auckland | Physical | 11 Sep 2003 - 07 Feb 2014 |
| 75 Parnell Rise, Auckland 1001 | Registered | 11 Sep 2003 - 07 Feb 2014 |
| Pricewaterhousecooperes, Level 8, Pricewaterhiousecoopers Tower, 188 Quay Street, Auckland | Physical | 07 Jun 2002 - 11 Sep 2003 |
| Pricewaterhousecoopers, Level 8, Pricewaterhouse Coopers Tower, 188 Quay Street, Auckland | Registered | 07 Jun 2002 - 11 Sep 2003 |
| Pricewaterhousecoopers, Level 29 Coopers & Lybrand Tower, 23-29 Albert Street, Auckland | Registered | 22 May 2000 - 07 Jun 2002 |
| Pricewaterhousecoopers, Level 29 Coopers & Lybrand Tower, 23-29 Albert Street, Auckland | Registered | 12 Apr 2000 - 22 May 2000 |
| Pricewaterhousecoopers, Level 29 Coopers & Lybrand Tower, 23-29 Albert Street, Auckland | Physical | 20 May 1999 - 20 May 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Farmer, Helen Deborah Individual |
Auckland 1071 Auckland 1071 |
18 Mar 2010 - current |
|
Horton, Gregory Bernard Individual |
Auckland |
18 Mar 2010 - current |
|
Farmer, Stephen Michael Individual |
Orakei Auckland 1071 |
20 May 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Maxwell, Dene Christopher Individual |
St Heliers Auckland |
20 May 1999 - 08 Nov 2010 |
|
Joyce, Brian James Individual |
St Heliers Auckland |
20 May 1999 - 08 Nov 2010 |
|
Farmer, Stephen Michael Individual |
Auckland 1071 |
18 Mar 2010 - 08 Nov 2010 |
|
Hornbeam Holdings Limited Shareholder NZBN: 9429037467289 Company Number: 982473 Entity |
20 May 1999 - 18 Mar 2010 | |
|
Hornbeam Holdings Limited Shareholder NZBN: 9429037467289 Company Number: 982473 Entity |
20 May 1999 - 18 Mar 2010 | |
|
Maxwell, Tanya Nicola Individual |
St Heliers Auckland |
20 May 1999 - 08 Nov 2010 |
|
Maxwell, Dene Individual |
St Heliers Auckland |
20 May 1999 - 08 Nov 2010 |
|
Joyce, Brian James Individual |
St Heliers Auckland |
20 May 1999 - 08 Nov 2010 |
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