Absolute Cnc Limited, a registered company, was started on 19 Apr 2007. 9429033498478 is the number it was issued. This company has been supervised by 2 directors: Russell Thomas Davis - an active director whose contract began on 19 Apr 2007,
Alex William Vallings - an active director whose contract began on 19 Apr 2007.
Updated on 09 Jun 2025, our data contains detailed information about 1 address: Level 6, 130 Broadway, Newmarket, Auckland, 1023 (category: physical, service).
Absolute Cnc Limited had been using C/-Davidson & Associates Ltd, Level 6, 182 Broadway, Newmarket, Auckland as their registered address until 13 Oct 2010.
Old names used by this company, as we identified at BizDb, included: from 19 Apr 2007 to 22 Nov 2007 they were named Cnc Machining Specialists Limited.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group includes 49 shares (49%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 50 shares (50%). Finally we have the next share allocation (1 share 1%) made up of 1 entity.
Previous address
Address: C/-davidson & Associates Ltd, Level 6, 182 Broadway, Newmarket, Auckland New Zealand
Registered & physical address used from 19 Apr 2007 to 13 Oct 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 25 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Russell Davis Trustees Limited Shareholder NZBN: 9429033574745 |
Otahuhu Auckland 1062 New Zealand |
17 Feb 2009 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Vallings, Alex William |
Waitakere Auckland |
19 Apr 2007 - |
| Individual | Holland, Lyn Maree |
Waitakere Auckland New Zealand |
12 Mar 2008 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Davis, Russell Thomas |
Otahuhu Auckland 1062 New Zealand |
19 Apr 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Holland, Lyn Maree |
Waitakere Auckland |
15 May 2007 - 31 May 2007 |
Russell Thomas Davis - Director
Appointment date: 19 Apr 2007
Address: Otahuhu, Auckland, 1062 New Zealand
Address used since 19 Feb 2018
Address: Rothesay Bay, North Shore City, 0630 New Zealand
Address used since 29 Feb 2016
Alex William Vallings - Director
Appointment date: 19 Apr 2007
Address: Waitakere, Auckland, 0614 New Zealand
Address used since 19 Apr 2007
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