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Absolute Architecture Limited

Type: NZ Limited Company (Ltd)
9429034875926
NZBN
1613272
Company Number
Registered
Company Status
Current address
Gloucester Court
Gloucester Street
Taradale, Napier New Zealand
Physical & service & registered address used since 07 Apr 2005

Absolute Architecture Limited, a registered company, was launched on 07 Apr 2005. 9429034875926 is the business number it was issued. This company has been supervised by 2 directors: Glenis Margaret Cooper - an active director whose contract began on 07 Apr 2005,
Phillip Robert Walker - an active director whose contract began on 07 Apr 2005.
Updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: Gloucester Court, Gloucester Street, Taradale, Napier (type: physical, service).
A total of 500 shares are allocated to 4 shareholders (3 groups). The first group consists of 249 shares (49.8%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.2%). Lastly there is the next share allotment (1 share 0.2%) made up of 1 entity.

Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: November

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 249
Individual Cooper, Glenis Margaret Hastings
4122
New Zealand
Individual Walker, Phillip Robert Hastings
4122
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Cooper, Glenis Hastings
4122
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Walker, Phillip Hastings
4122
New Zealand
Directors

Glenis Margaret Cooper - Director

Appointment date: 07 Apr 2005

Address: Mayfair, Hastings, 4122 New Zealand

Address used since 09 Nov 2022

Address: Raureka, Hastings, 4120 New Zealand

Address used since 03 Nov 2015


Phillip Robert Walker - Director

Appointment date: 07 Apr 2005

Address: Mayfair, Hastings, 4122 New Zealand

Address used since 09 Nov 2022

Address: Raureka, Hastings, 4120 New Zealand

Address used since 03 Nov 2015

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