Absolute Pacific Limited was started on 23 Jan 2012 and issued a business number of 9429030816909. The registered LTD company has been managed by 2 directors: Robert Price - an active director whose contract began on 23 Jan 2012,
Kerri Price - an active director whose contract began on 08 Apr 2019.
According to our information (last updated on 14 Mar 2024), the company uses 3 addresses: 1343 Oropi Road, Rd3, Tauranga, 3173 (postal address),
1343 Oropi Road, Rd 3, Oropi, 3173 (registered address),
1343 Oropi Road, Rd 3, Oropi, 3173 (physical address),
1343 Oropi Road, Rd 3, Oropi, 3173 (service address) among others.
Up until 10 Nov 2021, Absolute Pacific Limited had been using 86 Princess Road, Bellevue, Tauranga as their registered address.
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). In the first group, 998 shares are held by 3 entities, namely:
Roker Trustee Limited (an entity) located at Rd 3, Oropi postcode 3173,
Price, Robert (a director) located at Rd 3, Oropi postcode 3173,
Price, Kerri (an individual) located at Rd 3, Oropi postcode 3173.
Then there is a group that consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Price, Kerri - located at Rd 3, Oropi.
The third share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Price, Robert, located at Rd 3, Oropi (a director). Absolute Pacific Limited has been categorised as "Adult, community, and other education nec" (business classification P821905).
Principal place of activity
86 Princess Road, Bellevue, Tauranga, 3110 New Zealand
Previous addresses
Address #1: 86 Princess Road, Bellevue, Tauranga, 3110 New Zealand
Registered & physical address used from 16 Apr 2019 to 10 Nov 2021
Address #2: 26 Botanical Road, Tauranga South, Tauranga, 3112 New Zealand
Physical & registered address used from 12 Mar 2018 to 16 Apr 2019
Address #3: 49 Ririnui Place, Maungatapu, Tauranga, 3112 New Zealand
Registered & physical address used from 15 Feb 2016 to 12 Mar 2018
Address #4: 67 Fifteenth Avenue, Tauranga South, Tauranga, 3112 New Zealand
Registered & physical address used from 23 Jan 2012 to 15 Feb 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 02 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Roker Trustee Limited Shareholder NZBN: 9429046870094 |
Rd 3 Oropi 3173 New Zealand |
08 Apr 2019 - |
| Director | Price, Robert |
Rd 3 Oropi 3173 New Zealand |
23 Jan 2012 - |
| Individual | Price, Kerri |
Rd 3 Oropi 3173 New Zealand |
23 Jan 2012 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Price, Kerri |
Rd 3 Oropi 3173 New Zealand |
23 Jan 2012 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Price, Robert |
Rd 3 Oropi 3173 New Zealand |
23 Jan 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Holland Beckett Trustee No.7 Limited Shareholder NZBN: 9429033644523 Company Number: 1903444 |
02 Mar 2018 - 08 Apr 2019 | |
| Individual | Cooney, Hugh Owen |
Tauranga 3110 New Zealand |
23 Jan 2012 - 08 Apr 2019 |
| Entity | Holland Beckett Trustee No.7 Limited Shareholder NZBN: 9429033644523 Company Number: 1903444 |
Tauranga 3110 New Zealand |
02 Mar 2018 - 08 Apr 2019 |
| Individual | Cooney, Hugh Owen |
Tauranga 3110 New Zealand |
23 Jan 2012 - 08 Apr 2019 |
Robert Price - Director
Appointment date: 23 Jan 2012
Address: Rd 3, Oropi, 3173 New Zealand
Address used since 01 Oct 2021
Address: Maungatapu, Tauranga, 3112 New Zealand
Address used since 29 Jan 2016
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 29 Jan 2016
Address: Bellevue, Tauranga, 3110 New Zealand
Address used since 08 Apr 2019
Kerri Price - Director
Appointment date: 08 Apr 2019
Address: Rd 3, Oropi, 3173 New Zealand
Address used since 01 Oct 2021
Address: Bellevue, Tauranga, 3110 New Zealand
Address used since 08 Apr 2019
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