Absolute Stone Limited was registered on 26 Aug 2005 and issued an NZBN of 9429034570883. The registered LTD company has been supervised by 2 directors: Bryan Leonard Simpson - an active director whose contract started on 26 Aug 2005,
Ping Kan - an inactive director whose contract started on 26 Aug 2005 and was terminated on 01 Sep 2005.
As stated in BizDb's information (last updated on 09 Aug 2021), this company filed 1 address: 22A Seascape Road, Remuera, Auckland, 1050 (category: physical, registered).
Until 14 Feb 2014, Absolute Stone Limited had been using 22A Seascape Road, Remuera, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Bryan Simpson (an individual) located at Remuera, Auckland.
Previous address
Address: 22a Seascape Road, Remuera, Auckland New Zealand
Physical & registered address used from 26 Aug 2005 to 14 Feb 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 02 Feb 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Bryan Leonard Simpson |
Remuera Auckland |
30 May 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ping Kan |
Howick Auckland |
26 Aug 2005 - 27 Jun 2010 |
| Individual | Bryan Leonard Simpson |
Remuera Auckland |
26 Aug 2005 - 27 Jun 2010 |
| Individual | Geoffrey Hugh Bourchier |
Conifer Grove Papakura |
26 Aug 2005 - 27 Jun 2010 |
| Individual | Wendy Susan Dixon |
Remuera Auckland |
26 Aug 2005 - 27 Jun 2010 |
Bryan Leonard Simpson - Director
Appointment date: 26 Aug 2005
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Aug 2005
Ping Kan - Director (Inactive)
Appointment date: 26 Aug 2005
Termination date: 01 Sep 2005
Address: Howick, Auckland,
Address used since 26 Aug 2005
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