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Absolute Tan Limited

Type: NZ Limited Company (Ltd)
9429034769638
NZBN
1633961
Company Number
Registered
Company Status
Current address
26 Telstar Place
Beach Haven
Auckland 0626
New Zealand
Physical & registered & service address used since 23 Oct 2018

Absolute Tan Limited was started on 12 May 2005 and issued an NZ business identifier of 9429034769638. This registered LTD company has been supervised by 2 directors: Mark Damian Birmingham - an active director whose contract started on 12 May 2005,
Susan Birmingham - an active director whose contract started on 12 May 2005.
According to our data (updated on 09 Jun 2025), this company filed 1 address: 26 Telstar Place, Beach Haven, Auckland, 0626 (category: physical, registered).
Up until 23 Oct 2018, Absolute Tan Limited had been using 212 Archers Road, Glenfield, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Birmingham, Mark Damian (an individual) located at Beach Haven, Nsc 0626, Auckland.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Birmingham, Susan - located at Beach Haven, Nsc 0626, Auckland.

Addresses

Previous addresses

Address: 212 Archers Road, Glenfield, Auckland, 0629 New Zealand

Registered & physical address used from 24 Nov 2010 to 23 Oct 2018

Address: Dods & Smith Limited, Chartered Accountants, 35 May Street, Mt Maunganui New Zealand

Registered & physical address used from 12 May 2005 to 24 Nov 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 04 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Birmingham, Mark Damian Beach Haven
Nsc 0626, Auckland

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Birmingham, Susan Beach Haven
Nsc 0626, Auckland

New Zealand
Directors

Mark Damian Birmingham - Director

Appointment date: 12 May 2005

Address: Beach Haven, North Shore City, 0626 New Zealand

Address used since 30 Nov 2009


Susan Birmingham - Director

Appointment date: 12 May 2005

Address: Beach Haven, North Shore City, 0626 New Zealand

Address used since 30 Nov 2009

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