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Absolute Filtration Limited

Type: NZ Limited Company (Ltd)
9429034254462
NZBN
1782214
Company Number
Registered
Company Status
093172450
GST Number
No Abn Number
Australian Business Number
Current address
208 Pollen Street
Thames
Thames 3500
New Zealand
Postal & office & delivery address used since 05 May 2020
208 Pollen Street
Thames
Thames 3500
New Zealand
Registered & physical & service address used since 13 May 2020

Absolute Filtration Limited was registered on 07 Mar 2006 and issued an NZ business number of 9429034254462. This registered LTD company has been run by 2 directors: Benjamin Anthony Taylor - an active director whose contract started on 07 Mar 2006,
George Stanley Taylor - an inactive director whose contract started on 07 Mar 2006 and was terminated on 05 May 2020.
According to BizDb's database (updated on 25 May 2025), the company registered 1 address: 208 Pollen Street, Thames, Thames, 3500 (category: registered, physical).
Up until 13 May 2020, Absolute Filtration Limited had been using 167 Moore Street, Howick, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Taylor, Benjamin Anthony (an individual) located at Thames, Thames postcode 3500.

Addresses

Principal place of activity

208 Pollen Street, Thames, Thames, 3500 New Zealand


Previous addresses

Address #1: 167 Moore Street, Howick, Auckland, 2014 New Zealand

Physical & registered address used from 20 Apr 2010 to 13 May 2020

Address #2: Unit 2 , 194 Moore Street, Howick, Auckland

Registered & physical address used from 07 Mar 2006 to 20 Apr 2010

Contact info
64 027 5392084
05 May 2020 Accounts
64 021 341437
05 May 2020 Sales
ben@filters.co.nz
05 May 2020 nzbn-reserved-invoice-email-address-purpose
shirley@filters.co.nz
05 May 2020 Accounts
www.absolutefiltration.co.nz
05 May 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 01 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Taylor, Benjamin Anthony Thames
Thames
3500
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Taylor, Janet Ruth 17a Puriri Road
Beachlands
2018
New Zealand
Individual Taylor, Janet Ruth 17a Puriri Road
Beachlands
2018
New Zealand
Individual Taylor, George Stanley 17a Puriri Road
Beachlands
2018
New Zealand
Individual Taylor, George Stanley 17a Puriri Road
Beachlands
2018
New Zealand
Individual Taylor, George Stanley Beachlands
Auckland
2018
New Zealand
Individual Archibald, Glenn William 10 Milano Boulevard, Karaka
Papakura
2113
New Zealand
Directors

Benjamin Anthony Taylor - Director

Appointment date: 07 Mar 2006

Address: Thames, Thames, 3500 New Zealand

Address used since 05 May 2020

Address: Ellerslie, Auckland, 1060 New Zealand

Address used since 03 May 2018

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 01 May 2017


George Stanley Taylor - Director (Inactive)

Appointment date: 07 Mar 2006

Termination date: 05 May 2020

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 01 Apr 2012

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