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Absolute Aotearoa Limited

Type: NZ Limited Company (Ltd)
9429031598453
NZBN
2445633
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
Po Box 1442
Taupo
Taupo 3351
New Zealand
Postal address used since 02 Apr 2019
10 Mccauley Grove
Hilltop
Taupo 3330
New Zealand
Physical & registered & service address used since 04 Nov 2020
Po Box 1442
Taupo 3351
New Zealand
Invoice address used since 07 Apr 2021

Absolute Aotearoa Limited, a registered company, was started on 29 Mar 2010. 9429031598453 is the business number it was issued. This company has been managed by 2 directors: Cameron David Marshall - an active director whose contract started on 29 Mar 2010,
Amanda Claire Holmes - an active director whose contract started on 09 Feb 2011.
Updated on 09 Jun 2025, the BizDb data contains detailed information about 3 addresses the company uses, specifically: Po Box 1442, Taupo, 3351 (invoice address),
10 Mccauley Grove, Hilltop, Taupo, 3330 (registered address),
10 Mccauley Grove, Hilltop, Taupo, 3330 (physical address),
10 Mccauley Grove, Hilltop, Taupo, 3330 (service address) among others.
Absolute Aotearoa Limited had been using 135B Rickit Street, Taupo as their physical address up until 04 Nov 2020.
Past names used by the company, as we identified at BizDb, included: from 29 Mar 2010 to 02 Jul 2010 they were called Taupo Coachlines Limited.
All company shares (100 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Marshall, Cameron David (an individual) located at Taupo postcode 3330,
Holmes, Amanda Claire (a director) located at Taupo postcode 3330,
Owen Mcleod & Co Trustees Limited (an entity) located at Hamilton.

Addresses

Principal place of activity

135b Rickit Street, Taupo, Taupo, 3330 New Zealand


Previous addresses

Address #1: 135b Rickit Street, Taupo, 3330 New Zealand

Physical address used from 13 Apr 2017 to 04 Nov 2020

Address #2: 135b Rickit Street, Taupo, Taupo, 3330 New Zealand

Physical address used from 12 Apr 2017 to 13 Apr 2017

Address #3: 154 Collins Road, Melville, 3206 New Zealand

Physical address used from 05 May 2016 to 12 Apr 2017

Address #4: 135b Rickit Street, Taupo, Taupo, 3330 New Zealand

Registered address used from 22 Oct 2014 to 04 Nov 2020

Address #5: 135b Rickit Street, Taupo, 3330 New Zealand

Physical address used from 22 Oct 2014 to 05 May 2016

Address #6: 171 Elizabeth Street, Tauranga, 3110 New Zealand

Registered & physical address used from 01 May 2013 to 22 Oct 2014

Address #7: 56 Kaimanawa Street, Taupo New Zealand

Physical & registered address used from 29 Mar 2010 to 01 May 2013

Contact info
64 7 3773198
09 May 2018 Phone
info@absolutebus.co.nz
09 May 2018 Email
www.absolutebus.co.nz
09 May 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 03 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Marshall, Cameron David Taupo
3330
New Zealand
Director Holmes, Amanda Claire Taupo
3330
New Zealand
Entity (NZ Limited Company) Owen Mcleod & Co Trustees Limited
Shareholder NZBN: 9429036081561
Hamilton

New Zealand
Directors

Cameron David Marshall - Director

Appointment date: 29 Mar 2010

Address: Taupo, 3330 New Zealand

Address used since 07 Apr 2021

Address: Taupo, 3330 New Zealand

Address used since 14 Oct 2014


Amanda Claire Holmes - Director

Appointment date: 09 Feb 2011

Address: Taupo, 3330 New Zealand

Address used since 07 Apr 2021

Address: Taupo, 3330 New Zealand

Address used since 14 Oct 2014

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