Absolute Tool Holdings Limited, a registered company, was registered on 16 Nov 2012. 9429030438958 is the NZBN it was issued. "Sales advisory service" (business classification M696285) is how the company was classified. The company has been run by 2 directors: Phil Edward Leonard Cushnie - an active director whose contract started on 16 Nov 2012,
Susan Heather Cushnie - an active director whose contract started on 16 Nov 2012.
Last updated on 06 May 2024, BizDb's data contains detailed information about 3 addresses this company registered, specifically: Cameron Place, Ranui, Auckland, 0612 (office address),
1/5 Cameron Place, Ranui, Auckland, 0612 (delivery address),
1/5 Cameron Place, Ranui, Auckland, 0612 (physical address),
1/5 Cameron Place, Ranui, Auckland, 0612 (service address) among others.
Absolute Tool Holdings Limited had been using 12 Kilmarnock Avenue, Ranui, Auckland as their registered address until 12 Feb 2013.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 999 shares (99.9 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1 per cent).
Principal place of activity
Cameron Place, Ranui, Auckland, 0612 New Zealand
Previous address
Address #1: 12 Kilmarnock Avenue, Ranui, Auckland, 0612 New Zealand
Registered & physical address used from 16 Nov 2012 to 12 Feb 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 19 May 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Director | Cushnie, Phil Edward Leonard |
Ranui Auckland 0612 New Zealand |
16 Nov 2012 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Cushnie, Susan Heather |
Ranui Auckland 0612 New Zealand |
16 Nov 2012 - |
Phil Edward Leonard Cushnie - Director
Appointment date: 16 Nov 2012
Address: Ranui, Auckland, 0612 New Zealand
Address used since 12 Feb 2013
Susan Heather Cushnie - Director
Appointment date: 16 Nov 2012
Address: Ranui, Auckland, 0612 New Zealand
Address used since 12 Feb 2013
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