Absolut Creations Limited, a registered company, was registered on 05 Nov 2003. 9429035763543 is the number it was issued. "Computer consultancy service" (business classification M700010) is how the company has been classified. This company has been managed by 2 directors: Brendan Colin Barrett - an active director whose contract started on 05 Nov 2003,
Paula Marie Barrett - an inactive director whose contract started on 05 Nov 2003 and was terminated on 01 Apr 2015.
Last updated on 06 Apr 2024, the BizDb data contains detailed information about 1 address: Hobson Street, Auckland, 1001 (type: registered, physical).
Absolut Creations Limited had been using 2/2A Fisher Point Drive, Auckland as their registered address up until 13 Mar 2019.
A single entity owns all company shares (exactly 100 shares) - Absolut Holdings Limited - located at 1001, Chartwell, Hamilton.
Previous addresses
Address: 2/2a Fisher Point Drive, Auckland, 1001 New Zealand
Registered & physical address used from 11 Apr 2016 to 13 Mar 2019
Address: 630 Kaipaki Road, Rd1, Ohaupo, 3810 New Zealand
Registered & physical address used from 02 Apr 2015 to 11 Apr 2016
Address: 631 Kaipaki Road, Rd1, Ohaupo New Zealand
Physical & registered address used from 18 Mar 2008 to 02 Apr 2015
Address: 65 Sainsbury Road, Puketaha
Physical & registered address used from 22 Feb 2005 to 18 Mar 2008
Address: 240 Tristram Street, Hamilton
Registered & physical address used from 05 Nov 2003 to 22 Feb 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 11 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Absolut Holdings Limited Shareholder NZBN: 9429036121137 |
Chartwell Hamilton 3210 New Zealand |
05 Nov 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Barrett, Paula Marie |
Hamilton |
14 Feb 2007 - 14 Feb 2007 |
Individual | Barrett, Brendan Colin |
Singapore |
14 Feb 2007 - 14 Feb 2007 |
Brendan Colin Barrett - Director
Appointment date: 05 Nov 2003
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Apr 2023
Address: Auckland, 1001 New Zealand
Address used since 24 Mar 2016
Paula Marie Barrett - Director (Inactive)
Appointment date: 05 Nov 2003
Termination date: 01 Apr 2015
Address: Rd 1, Ohaupo, 3881 New Zealand
Address used since 16 Feb 2010
Weraf Investments Limited
16p Fisher-point Drive
Collis Property Solutions Limited
Flat 1j, 10 Beaumont Street
Kidz Kitchen Limited
20 Beaumont Street
Juneau Investments Limited
1j 10/12 Beaumont St
Alliance Printers Limited
5-7 Hargreave Street
Rif Management Limited
20 Beaumont Street
Channel It Limited
2d 220 Victoria Street West
Entek Limited
38 Ireland Street
Eye Traffic Limited
98 Beaumont Street
Friday Solutions Limited
21 Fisher Point Drive
Hark Consulting Limited
Lay Dodd & Partners
Pragma-tech Consulting Limited
20d Fisher-point Drive