Absolute Insurance Limited

Absolute Insurance Limited, a registered company, was incorporated on 09 Mar 2004. 9429035491071 is the New Zealand Business Number it was issued. "Insurance broking service" (ANZSIC K642040) is how the company has been categorised. The company has been supervised by 7 directors: Craig Mcdonald Hudgell - an active director whose contract began on 09 Mar 2004,
Jaynie Margaret Hudgell - an active director whose contract began on 09 Mar 2004,
Ian Mcdonald Hudgell - an active director whose contract began on 16 Jul 2023,
Christopher Patrick Boon - an inactive director whose contract began on 01 Apr 2005 and was terminated on 02 Jul 2014,
Marie Patrice Boon - an inactive director whose contract began on 01 Apr 2005 and was terminated on 02 Jul 2014.
Updated on 13 Feb 2024, the BizDb database contains detailed information about 1 address: Po Box 11730, Ellerslie, Auckland, 1542 (category: postal, office).
Absolute Insurance Limited had been using 25B Punjab Street, Khandallah, Wellington as their physical address until 23 Jan 2012.
A total of 1000 shares are issued to 7 shareholders (5 groups). The first group includes 996 shares (99.6 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.1 per cent). Finally the third share allotment (1 share 0.1 per cent) made up of 1 entity.

Principal place of activity

18 Ventnor Road, Remuera, Auckland, 1050 New Zealand

Previous addresses

Address #1: 25b Punjab Street, Khandallah, Wellington New Zealand

Physical address used from 15 Apr 2005 to 23 Jan 2012

Address #2: 25b Punjab Street, Khandallah, Wellington New Zealand

Registered address used from 06 Oct 2004 to 23 Jan 2012

Address #3: 15 Brasenose Place, Tawa, Wellington

Registered address used from 09 Mar 2004 to 06 Oct 2004

Address #4: 15 Brasenose Place, Tawa, Wellington

Physical address used from 09 Mar 2004 to 15 Apr 2005

Previous Shareholders

Craig Mcdonald Hudgell - Director

Appointment date: 09 Mar 2004

Jaynie Margaret Hudgell - Director

Appointment date: 09 Mar 2004

Ian Mcdonald Hudgell - Director

Appointment date: 16 Jul 2023

Christopher Patrick Boon - Director (Inactive)

Appointment date: 01 Apr 2005

Termination date: 02 Jul 2014

Marie Patrice Boon - Director (Inactive)

Appointment date: 01 Apr 2005

Termination date: 02 Jul 2014

Marie Patrice Boon - Director (Inactive)

Appointment date: 09 Mar 2004

Termination date: 15 Mar 2004

Christopher Patrick Boon - Director (Inactive)

Appointment date: 09 Mar 2004

Termination date: 15 Mar 2004