Absolute Active Limited

Absolute Active Limited was registered on 23 Sep 2013 and issued an NZ business identifier of 9429030051836. The registered LTD company has been run by 3 directors: Benjamin John Whittingham - an active director whose contract began on 18 Dec 2013,
Bryce Graham Moffat - an inactive director whose contract began on 24 Apr 2014 and was terminated on 19 Oct 2016,
Bryce Graham Moffat - an inactive director whose contract began on 23 Sep 2013 and was terminated on 18 Dec 2013.
As stated in BizDb's data (last updated on 30 Mar 2024), this company uses 1 address: 22 John Street, Whangarei, Whangarei, 0110 (type: registered, service).
Up until 16 Apr 2021, Absolute Active Limited had been using 3 Waltons Avenue, Kuripuni, Masterton as their registered address.
BizDb found more names used by this company: from 19 Sep 2013 to 18 Dec 2013 they were named Bm Shelf Company No 31 Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 99 shares are held by 1 entity, namely:
Whittingham, Benjamin John (a director) located at Horahora, Whangarei postcode 0110.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Glennon, Laura - located at Horahora, Whangarei. Absolute Active Limited was classified as "Trustee service" (business classification K641965).

Previous addresses

Address #1: 3 Waltons Avenue, Kuripuni, Masterton, 5810 New Zealand

Registered & physical address used from 11 May 2016 to 16 Apr 2021

Address #2: Level 1, 35 Robert Street, Whangarei, 0110 New Zealand

Physical & registered address used from 23 Sep 2013 to 11 May 2016

Previous Shareholders

Benjamin John Whittingham - Director

Appointment date: 18 Dec 2013

Bryce Graham Moffat - Director (Inactive)

Appointment date: 24 Apr 2014

Termination date: 19 Oct 2016

Bryce Graham Moffat - Director (Inactive)

Appointment date: 23 Sep 2013

Termination date: 18 Dec 2013