Absoluke Limited was registered on 31 Aug 2012 and issued a number of 9429030531376. The registered LTD company has been supervised by 1 director, named Luke Needham - an active director whose contract started on 31 Aug 2012.
As stated in BizDb's database (last updated on 18 Apr 2024), this company uses 1 address: 93 Bridge Street, Tokoroa, Tokoroa, 3420 (category: registered, physical).
Up to 17 Aug 2021, Absoluke Limited had been using 22 Bridge Street, Tokoroa, Tokoroa as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Needham, Luke (a director) located at Tokoroa, Tokoroa postcode 3420. Absoluke Limited has been classified as "Real estate management service" (business classification L672050).
Previous addresses
Address: 22 Bridge Street, Tokoroa, Tokoroa, 3420 New Zealand
Physical address used from 31 Oct 2016 to 17 Aug 2021
Address: 22 Bridge Street, Tokoroa, Tokoroa, 3420 New Zealand
Registered address used from 06 Oct 2016 to 17 Aug 2021
Address: 21 Kowhai Place, Tokoroa, Tokoroa, 3420 New Zealand
Registered address used from 29 Apr 2014 to 06 Oct 2016
Address: 21 Kowhai Place, Tokoroa, Tokoroa, 3420 New Zealand
Physical address used from 29 Apr 2014 to 31 Oct 2016
Address: 15 Puriri Place, Tokoroa, Tokoroa, 3420 New Zealand
Physical & registered address used from 31 Aug 2012 to 29 Apr 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 08 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Needham, Luke |
Tokoroa Tokoroa 3420 New Zealand |
31 Aug 2012 - |
Luke Needham - Director
Appointment date: 31 Aug 2012
Address: Tokoroa, Tokoroa, 3420 New Zealand
Address used since 09 Aug 2021
Address: Tokoroa, Tokoroa, 3420 New Zealand
Address used since 28 Sep 2016
A & K 2009 Limited
11 Bridge Street
Quantum Charitable Trust
13 Bridge Street
Rosebery Trading Limited
205 Rosebery Street
Cycling New Zealand-waikato Bay Of Plenty Cycling Centre Incorporated
29 Bridge Street
Waikato Hotels Group Limited
204 Rosebery Street
Dmms Limited
C/- 71 Chambers Street
Complex Management Rotorua Limited
399 Fenton Street
Double Win Limited
257 Fenton Street
Jedi 3000 Limited
10 Sloane Avenue
Property Cycle Limited
797 Paradise Valley Road
Russell Hardie Limited
177 Old Taupo Road
Whitianga Construction Co Limited
53 Martin St