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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Birmingham, Mark Damian |
Beach Haven Nsc 0626, Auckland New Zealand |
12 May 2005 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Birmingham, Susan |
Beach Haven Nsc 0626, Auckland New Zealand |
12 May 2005 - |
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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