Absolute Design Group Limited was launched on 21 Jan 2010 and issued a number of 9429031692618. This registered LTD company has been managed by 3 directors: Ann Maree Beales - an active director whose contract started on 21 Jan 2010,
Peter Graham Healey - an inactive director whose contract started on 21 Jan 2010 and was terminated on 05 May 2016,
Kevin Phillip Whalley - an inactive director whose contract started on 21 Jan 2010 and was terminated on 17 Jul 2011.
According to BizDb's database (updated on 17 Mar 2024), this company uses 1 address: 36 Blackbeech Street, Birchville, Upper Hutt, 5018 (types include: postal, office).
Up to 05 Nov 2019, Absolute Design Group Limited had been using 36 Black Beech Street, Birchville, Upper Hutt as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Beales, Ann Maree (an individual) located at Birchville, Upper Hutt. Absolute Design Group Limited is classified as "Cabinet making, joinery - on-site fabrication of built-in furniture or other joinery" (ANZSIC E324210).
Principal place of activity
36 Blackbeech Street, Birchville, Upper Hutt, 5018 New Zealand
Previous addresses
Address #1: 36 Black Beech Street, Birchville, Upper Hutt, 5018 New Zealand
Registered address used from 12 Dec 2016 to 05 Nov 2019
Address #2: 292 Featherston Street, Palmerston North New Zealand
Physical & registered address used from 21 Jan 2010 to 12 Dec 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 06 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Beales, Ann Maree |
Birchville Upper Hutt |
21 Jan 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Whalley, Kevin Phillip |
Awapuni Palmerston North |
21 Jan 2010 - 09 Aug 2013 |
| Entity | Kitchens By Healey Limited Shareholder NZBN: 9429036189311 Company Number: 1265572 |
21 Jan 2010 - 06 May 2016 | |
| Entity | Kitchens By Healey Limited Shareholder NZBN: 9429036189311 Company Number: 1265572 |
21 Jan 2010 - 06 May 2016 |
Ann Maree Beales - Director
Appointment date: 21 Jan 2010
Address: Birchville, Upper Hutt, 5018 New Zealand
Address used since 06 Nov 2015
Peter Graham Healey - Director (Inactive)
Appointment date: 21 Jan 2010
Termination date: 05 May 2016
Address: Palmerston North, Palmerston North, 4414 New Zealand
Address used since 06 Nov 2015
Kevin Phillip Whalley - Director (Inactive)
Appointment date: 21 Jan 2010
Termination date: 17 Jul 2011
Address: Awapuni, Palmerston North,
Address used since 21 Jan 2010
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