Absolute Admin Services Limited was launched on 22 Dec 2011 and issued a number of 9429030837362. The registered LTD company has been supervised by 2 directors: Kahukuranui Anthony Rarere - an active director whose contract started on 22 Dec 2011,
Pelerina Rarere - an active director whose contract started on 22 Dec 2011.
According to BizDb's database (last updated on 05 May 2024), the company registered 1 address: 180 Twyford Road, Rd 5, Hastings, 4175 (type: registered, physical).
Until 12 Jul 2017, Absolute Admin Services Limited had been using 166 Tait Road, Maraekakaho, Hastings as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Rarere, Kahukuranui Anthony (a director) located at Rd 5, Hastings postcode 4175.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Rarere, Pelerina - located at Rd 5, Hastings.
Previous addresses
Address: 166 Tait Road, Maraekakaho, Hastings, 4171 New Zealand
Physical & registered address used from 06 Dec 2016 to 12 Jul 2017
Address: 17 Folkestone Drive, Flaxmere, Hastings, 4120 New Zealand
Registered & physical address used from 22 Dec 2011 to 06 Dec 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 30 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Rarere, Kahukuranui Anthony |
Rd 5 Hastings 4175 New Zealand |
22 Dec 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Rarere, Pelerina |
Rd 5 Hastings 4175 New Zealand |
22 Dec 2011 - |
Kahukuranui Anthony Rarere - Director
Appointment date: 22 Dec 2011
Address: Rd 5, Hastings, 4175 New Zealand
Address used since 01 Oct 2017
Address: Maraekakaho, Hastings, 4171 New Zealand
Address used since 28 Nov 2016
Pelerina Rarere - Director
Appointment date: 22 Dec 2011
Address: Rd 5, Hastings, 4175 New Zealand
Address used since 01 Oct 2017
Address: Maraekakaho, Hastings, 4171 New Zealand
Address used since 28 Nov 2016
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