Absolute Value Limited was registered on 11 Sep 2012 and issued a New Zealand Business Number of 9429030518278. The registered LTD company has been managed by 1 director, named Ryan James Impson - an active director whose contract started on 11 Sep 2012.
As stated in BizDb's data (last updated on 19 Mar 2024), the company registered 3 addresses: Level 7, 29-33 Shortland Street, Auckland Central, Auckland, 1010 (office address),
Level 7, 29-33 Shortland Street, Auckland Central, Auckland, 1010 (delivery address),
Level 7, 29-33 Shortland Street, Auckland Central, Auckland, 1010 (registered address),
Level 7, 29-33 Shortland Street, Auckland Central, Auckland, 1010 (physical address) among others.
Up to 25 Jun 2020, Absolute Value Limited had been using Floor 4, 36 Kitchener Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 99 shares are held by 2 entities, namely:
Rji Trustee Company Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Impson, Ryan James (a director) located at Parnell, Auckland postcode 1052.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Impson, Ryan James - located at Parnell, Auckland. Absolute Value Limited was classified as "Valuing service - real estate" (ANZSIC L672080).
Principal place of activity
Level 7, 29-33 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: Floor 4, 36 Kitchener Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 06 Nov 2019 to 25 Jun 2020
Address #2: Floor 4 Bridgecorp House, 36 Kitchener Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 29 Oct 2018 to 06 Nov 2019
Address #3: 4/21 Birdwood Crescent, Parnell, Auckland, 1052 New Zealand
Registered address used from 11 Sep 2012 to 06 Nov 2019
Address #4: 4/21 Birdwood Crescent, Parnell, Auckland, 1052 New Zealand
Physical address used from 11 Sep 2012 to 29 Oct 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Rji Trustee Company Limited Shareholder NZBN: 9429030655225 |
Auckland Central Auckland 1010 New Zealand |
21 Dec 2022 - |
| Director | Impson, Ryan James |
Parnell Auckland 1052 New Zealand |
11 Sep 2012 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Impson, Ryan James |
Parnell Auckland 1052 New Zealand |
11 Sep 2012 - |
Ryan James Impson - Director
Appointment date: 11 Sep 2012
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 May 2023
Address: Parnell, Auckland, 1052 New Zealand
Address used since 05 Oct 2022
Address: Parnell, Auckland, 1052 New Zealand
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