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Absolute Admin Services Limited

Type: NZ Limited Company (Ltd)
9429030837362
NZBN
3694415
Company Number
Registered
Company Status
Current address
180 Twyford Road
Rd 5
Hastings 4175
New Zealand
Registered & physical & service address used since 12 Jul 2017

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.

Addresses

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

Contact info
64 21 0521542
Phone
64 6 8796423
14 Jul 2022
anthony@phb.co.nz
Email
anthony.rarere@xtra.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Rarere, Kahukuranui Anthony Rd 5
Hastings
4175
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Rarere, Pelerina Rd 5
Hastings
4175
New Zealand
Directors

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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