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Absolute Hr Performance Limited

Type: NZ Limited Company (Ltd)
9429030662339
NZBN
3831856
Company Number
Registered
Company Status
M696240
Industry classification code
Human Relations Consultancy Service
Industry classification description
Current address
5 Lusitano Drive
Karaka
Papakura 2113
New Zealand
Registered & physical & service address used since 05 May 2022
65 Korowai Rise
Rd 2
Drury 2578
New Zealand
Registered & service address used since 09 May 2023

Absolute Hr Performance Limited was registered on 22 May 2012 and issued an NZBN of 9429030662339. This registered LTD company has been managed by 1 director, named Bruce Doughty Lotter - an active director whose contract started on 22 May 2012.
According to BizDb's information (updated on 25 Feb 2024), this company uses 1 address: 65 Korowai Rise, Rd 2, Drury, 2578 (category: registered, service).
Until 05 May 2022, Absolute Hr Performance Limited had been using Rices Mall, 65 Picton Street, Howick, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Lotter, Angelique Monica (an individual) located at Rd 2, Drury postcode 2578.
Another group consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Lotter, Bruce Doughty - located at Rd 2, Drury. Absolute Hr Performance Limited is categorised as "Human relations consultancy service" (ANZSIC M696240).

Addresses

Previous address

Address #1: Rices Mall, 65 Picton Street, Howick, Auckland, 2014 New Zealand

Registered & physical address used from 22 May 2012 to 05 May 2022

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 30 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Lotter, Angelique Monica Rd 2
Drury
2578
New Zealand
Shares Allocation #2 Number of Shares: 99
Director Lotter, Bruce Doughty Rd 2
Drury
2578
New Zealand
Directors

Bruce Doughty Lotter - Director

Appointment date: 22 May 2012

Address: Rd 2, Drury, 2578 New Zealand

Address used since 01 May 2023

Address: Karaka, Papakura, 2113 New Zealand

Address used since 03 May 2021

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 22 May 2012

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