Absolute Services Limited, a registered company, was registered on 11 Apr 2000. 9429037286897 is the NZBN it was issued. "Rental of residential property" (ANZSIC L671160) is how the company is categorised. This company has been managed by 4 directors: Richard Joseph Williams - an active director whose contract began on 11 Apr 2000,
Jane Thompson - an active director whose contract began on 01 Aug 2023,
Nichola Marie Williams - an inactive director whose contract began on 11 Apr 2000 and was terminated on 23 Jun 2016,
Susan Jean Girdler - an inactive director whose contract began on 11 Apr 2000 and was terminated on 11 Apr 2000.
Updated on 11 Apr 2024, our database contains detailed information about 1 address: 101 Marine Parade, Eastbourne, Lower Hutt, 5013 (category: registered, physical).
Absolute Services Limited had been using 18 Stanhope Grove, Korokoro, Lower Hutt as their physical address up until 27 May 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 20 shares (20 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 80 shares (80 per cent).
Principal place of activity
101 Marine Parade, Eastbourne, Lower Hutt, 5013 New Zealand
Previous addresses
Address #1: 18 Stanhope Grove, Korokoro, Lower Hutt, 5012 New Zealand
Physical & registered address used from 04 May 2006 to 27 May 2020
Address #2: 4 Foster Street, Avalon, Wellington
Registered & physical address used from 11 Apr 2000 to 04 May 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 24 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Director | Thompson, Jane |
Eastbourne Lower Hutt 5013 New Zealand |
04 Aug 2023 - |
Shares Allocation #2 Number of Shares: 80 | |||
Individual | Williams, Richard Joseph |
Eastbourne Lower Hutt 5013 New Zealand |
11 Apr 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Williams, Nichola Marie |
Korokoro Petone New Zealand |
11 Apr 2000 - 20 Dec 2016 |
Richard Joseph Williams - Director
Appointment date: 11 Apr 2000
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 19 May 2020
Address: Korokoro, Petone, 5012 New Zealand
Address used since 12 Jun 2007
Jane Thompson - Director
Appointment date: 01 Aug 2023
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 01 Aug 2023
Nichola Marie Williams - Director (Inactive)
Appointment date: 11 Apr 2000
Termination date: 23 Jun 2016
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 17 Jun 2015
Susan Jean Girdler - Director (Inactive)
Appointment date: 11 Apr 2000
Termination date: 11 Apr 2000
Address: Raumati Beach,
Address used since 11 Apr 2000
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