Absolute Tooling Solutions Limited, a registered company, was started on 25 Jul 2006. 9429033987293 is the NZ business number it was issued. "Design services nec" (ANZSIC M692435) is how the company is classified. This company has been supervised by 3 directors: Shirley Elizabeth Buxton - an active director whose contract began on 25 Jul 2006,
Mark Norman Buxton - an active director whose contract began on 25 Jul 2006,
Shirley Elizabeth Schroder - an active director whose contract began on 25 Jul 2006.
Updated on 20 Mar 2024, our data contains detailed information about 1 address: West End, Palmerston North, 4410 (category: postal, physical).
Absolute Tooling Solutions Limited had been using Mackrell Limited, Chartered Accountants, 633 Main Street, Palmerston North as their physical address until 27 Jan 2014.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group includes 5000 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 5000 shares (50 per cent).
Previous addresses
Address #1: Mackrell Limited, Chartered Accountants, 633 Main Street, Palmerston North New Zealand
Physical & registered address used from 03 Jul 2009 to 27 Jan 2014
Address #2: A R Short & Co, Chartered Accountants, Level 8 Fmg Building, 55 The Square, Palmerston North
Registered & physical address used from 31 Aug 2007 to 03 Jul 2009
Address #3: A R Short & Co, Chartered Accountants, Level 8 Fmg Building, 68 The Square, Palmerston North
Registered & physical address used from 25 Jul 2006 to 31 Aug 2007
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Individual | Buxton, Mark Norman |
Hokowhitu Palmerston North 4414 New Zealand |
25 Jul 2006 - |
| Shares Allocation #2 Number of Shares: 5000 | |||
| Individual | Buxton, Shirley Elizabeth |
Hokowhitu Palmerston North 4414 New Zealand |
25 Jul 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | The New Zealand Guardian Trust Company Limited | 25 Jul 2006 - 05 Jan 2015 | |
| Other | Null - The New Zealand Guardian Trust Company Limited | 25 Jul 2006 - 05 Jan 2015 |
Shirley Elizabeth Buxton - Director
Appointment date: 25 Jul 2006
Address: Hokowhitu, Palmerston North, 4414 New Zealand
Address used since 01 Jan 2015
Mark Norman Buxton - Director
Appointment date: 25 Jul 2006
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 01 Jan 2015
Address: Roslyn, Palmerston North, 4414 New Zealand
Address used since 05 Aug 2011
Shirley Elizabeth Schroder - Director
Appointment date: 25 Jul 2006
Address: Roslyn, Palmerston North, 4414 New Zealand
Address used since 05 Aug 2011
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