Absolute Certainty Limited, a registered company, was started on 21 Jul 2004. 9429035286035 is the NZ business number it was issued. "Business management service nec" (ANZSIC M696210) is how the company is classified. This company has been managed by 2 directors: Victoria Louise Haylock - an active director whose contract began on 21 Jul 2004,
John Andrew Haylock - an active director whose contract began on 25 Nov 2013.
Updated on 07 Apr 2024, our data contains detailed information about 1 address: 32 Hamblyn Street, Strandon, New Plymouth, 4312 (type: postal, office).
Absolute Certainty Limited had been using 10 Kawaroa Lane, New Plymouth as their registered address up until 19 Jun 2020.
Old names used by this company, as we identified at BizDb, included: from 21 Jul 2004 to 29 Sep 2009 they were called Pukekura Holdings Limited.
A total of 140909 shares are issued to 3 shareholders (3 groups). The first group consists of 92300 shares (65.5%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1410 shares (1%). Finally we have the third share allotment (47199 shares 33.5%) made up of 1 entity.
Principal place of activity
32 Hamblyn Street, Strandon, New Plymouth, 4312 New Zealand
Previous addresses
Address #1: 10 Kawaroa Lane, New Plymouth, 4310 New Zealand
Registered & physical address used from 24 Aug 2015 to 19 Jun 2020
Address #2: 10 Kawaroa Lane, New Plymouth New Zealand
Registered & physical address used from 01 Sep 2008 to 24 Aug 2015
Address #3: 16 Victoria Road, New Plymouth
Physical & registered address used from 21 Jul 2004 to 01 Sep 2008
Basic Financial info
Total number of Shares: 140909
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 92300 | |||
| Other (Other) | Ja Haylock Vl Haylock Gq Trustees 2018 Ltd |
Strandon New Plymouth 4312 New Zealand |
11 Jun 2020 - |
| Shares Allocation #2 Number of Shares: 1410 | |||
| Individual | Haylock, John Andrew |
Strandon New Plymouth 4312 New Zealand |
21 Jul 2004 - |
| Shares Allocation #3 Number of Shares: 47199 | |||
| Individual | Haylock, Victoria Louise |
Strandon New Plymouth 4312 New Zealand |
21 Jul 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Victoria Haylock Paul Anderson, John Haylock |
New Plymouth New Zealand |
29 Sep 2009 - 11 Jun 2020 |
| Individual | Victoria Haylock Paul Anderson, John Haylock |
New Plymouth New Zealand |
29 Sep 2009 - 11 Jun 2020 |
Victoria Louise Haylock - Director
Appointment date: 21 Jul 2004
Address: Strandon, New Plymouth, 4312 New Zealand
Address used since 11 Jun 2020
Address: New Plymouth, 4310 New Zealand
Address used since 01 Jan 2010
John Andrew Haylock - Director
Appointment date: 25 Nov 2013
Address: Strandon, New Plymouth, 4312 New Zealand
Address used since 11 Jun 2020
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 25 Nov 2013
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