Absolute Business Telecommunications Limited, a registered company, was incorporated on 10 Nov 1994. 9429038583124 is the New Zealand Business Number it was issued. "Communication service (wired) - including telephone, telex service" (ANZSIC J580110) is how the company was classified. The company has been managed by 5 directors: Murray Peterken - an active director whose contract started on 10 Nov 1994,
Shane Michael Butler - an active director whose contract started on 02 Mar 1995,
Alastair Francis Barrowman - an inactive director whose contract started on 02 Mar 1995 and was terminated on 31 Oct 2015,
Paul Christian - an inactive director whose contract started on 10 Nov 1994 and was terminated on 31 Oct 2007,
Naomi Liddell - an inactive director whose contract started on 10 Nov 1994 and was terminated on 18 Sep 2007.
Updated on 08 Apr 2024, BizDb's data contains detailed information about 1 address: Absolute Business Telecommunications Ltd, Po Box 15381, New Lynn, Auckland, 0640 (category: postal, registered).
Absolute Business Telecommunications Limited had been using Suite 7, Level 3, Grafton Plaza, No 6 Nugent Street, Grafton, Auckland as their registered address up until 19 Nov 1998.
A total of 30000 shares are allotted to 2 shareholders (2 groups). The first group includes 15000 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 15000 shares (50 per cent).
Principal place of activity
37 Target Street, Point Chevalier, Auckland, 1022 New Zealand
Previous addresses
Address #1: Suite 7, Level 3, Grafton Plaza, No 6 Nugent Street, Grafton, Auckland
Registered address used from 19 Nov 1998 to 19 Nov 1998
Address #2: 37 Target Street, Point Chevalier, Auckland
Registered address used from 14 Nov 1995 to 19 Nov 1998
Basic Financial info
Total number of Shares: 30000
Annual return filing month: October
Annual return last filed: 17 Nov 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 15000 | |||
Individual | Peterken, Murray |
Point Chevalier Auckland |
10 Nov 1994 - |
Shares Allocation #2 Number of Shares: 15000 | |||
Individual | Butler, Shane Michael |
Mt Roskill Auckland |
10 Nov 1994 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Barrowman, Alastair Francis |
Te Atatu South Auckland |
10 Nov 1994 - 10 Nov 2015 |
Individual | Christian, Paul |
Orewa Auckland |
10 Nov 1994 - 22 Aug 2008 |
Individual | Liddell, Naomi |
Henderson Auckland |
10 Nov 1994 - 22 Aug 2008 |
Murray Peterken - Director
Appointment date: 10 Nov 1994
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 10 Nov 1994
Shane Michael Butler - Director
Appointment date: 02 Mar 1995
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 20 Oct 2009
Alastair Francis Barrowman - Director (Inactive)
Appointment date: 02 Mar 1995
Termination date: 31 Oct 2015
Address: Te Atatu South, Auckland, New Zealand
Address used since 02 Mar 1995
Paul Christian - Director (Inactive)
Appointment date: 10 Nov 1994
Termination date: 31 Oct 2007
Address: Orewa, Auckland,
Address used since 10 Nov 1994
Naomi Liddell - Director (Inactive)
Appointment date: 10 Nov 1994
Termination date: 18 Sep 2007
Address: Henderson, Auckland,
Address used since 10 Nov 1994
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