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Absolut Creations Limited

Type: NZ Limited Company (Ltd)
9429035763543
NZBN
1399493
Company Number
Registered
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
Hobson Street
Auckland 1001
New Zealand
Registered & physical & service address used since 13 Mar 2019

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.

Addresses

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

Contact info
64 21 2722499
05 Mar 2019 Phone
absolut@xtra.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Absolut Holdings Limited
Shareholder NZBN: 9429036121137
Chartwell
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Barrett, Paula Marie Hamilton
Individual Barrett, Brendan Colin Singapore
Directors

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

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