Absolute Caterers Limited was launched on 28 Apr 2010 and issued an NZBN of 9429031558365. The registered LTD company has been managed by 2 directors: Dwight Shepherd - an active director whose contract started on 28 Apr 2010,
Richard David Taylor - an inactive director whose contract started on 28 Apr 2010 and was terminated on 13 Aug 2012.
According to BizDb's information (last updated on 16 Apr 2024), this company registered 4 addresses: 2A Grant Street, Te Kamo, Whangarei, 0112 (registered address),
2A Grant Street, Te Kamo, Whangarei, 0112 (service address),
2A Grant Street, Kamo, Whangarei, 0112 (physical address),
2A Grant Street, Kamo, Whangarei, 0112 (service address) among others.
Until 19 May 2022, Absolute Caterers Limited had been using 134 Bank Street, Regent, Whangarei as their physical address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Shepherd, Dwight (an individual) located at Riverside, Whangarei postcode 0112. Absolute Caterers Limited is classified as "Catering service" (ANZSIC H451320).
Other active addresses
Address #4: 2a Grant Street, Te Kamo, Whangarei, 0112 New Zealand
Registered & service address used from 18 Sep 2023
Principal place of activity
134 Bank Street, Regent, Whangarei, 0112 New Zealand
Previous addresses
Address #1: 134 Bank Street, Regent, Whangarei, 0112 New Zealand
Physical & registered address used from 26 Nov 2014 to 19 May 2022
Address #2: Okara Drive, Whangarei, 0110 New Zealand
Physical & registered address used from 18 Oct 2011 to 26 Nov 2014
Address #3: C/o Scoff Cafe, 62 Rewarewa Rd, Whangarei New Zealand
Registered & physical address used from 28 Apr 2010 to 18 Oct 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Shepherd, Dwight |
Riverside Whangarei 0112 New Zealand |
28 Apr 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Taylor, Richard David |
R D 1 Waiotira 0193 New Zealand |
28 Apr 2010 - 14 Aug 2012 |
| Individual | Shepherd, Renee Sarah |
R D 8 Maungakaramea 0197 New Zealand |
13 May 2010 - 13 May 2019 |
| Individual | Hutchinson, Sandie Dearne |
Rd1 Waiotira 0193 New Zealand |
13 May 2010 - 14 Aug 2012 |
Dwight Shepherd - Director
Appointment date: 28 Apr 2010
Address: Riverside, Whangarei, 0112 New Zealand
Address used since 11 May 2022
Address: Rd8, Maungakaramea, 0178 New Zealand
Address used since 18 Sep 2015
Richard David Taylor - Director (Inactive)
Appointment date: 28 Apr 2010
Termination date: 13 Aug 2012
Address: Rd1, Waiotira, Whangarei, New Zealand
Address used since 28 Apr 2010
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