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Absolute Developments Limited

Type: NZ Limited Company (Ltd)
9429035995982
NZBN
1301239
Company Number
Registered
Company Status
Current address
22 Catherine Street
Henderson
Auckland 0612
New Zealand
Registered & physical & service address used since 08 Oct 2010
77 Bluff Road
Rd 2
Whitianga 3592
New Zealand
Registered & service address used since 03 Apr 2025

Absolute Developments Limited, a registered company, was launched on 08 May 2003. 9429035995982 is the number it was issued. The company has been managed by 2 directors: Gary Roosenbrand - an active director whose contract began on 08 May 2003,
Marion Roosenbrand - an active director whose contract began on 08 May 2003.
Last updated on 27 May 2025, the BizDb data contains detailed information about 1 address: 77 Bluff Road, Rd 2, Whitianga, 3592 (types include: registered, service).
Absolute Developments Limited had been using Uhy Haines Norton (Auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 as their physical address up until 08 Oct 2010.
A total of 10000 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 9998 shares (99.98 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.01 per cent). Lastly we have the third share allotment (1 share 0.01 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 New Zealand

Physical & registered address used from 08 Oct 2009 to 08 Oct 2010

Address #2: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650

Registered & physical address used from 22 Sep 2008 to 22 Sep 2008

Address #3: Butts Bainbridge & Weir, 15 Edsel Street, Henderson, Auckland

Registered & physical address used from 08 Aug 2008 to 22 Sep 2008

Address #4: 13 Edsel Street, Henderson, Auckland

Registered & physical address used from 08 May 2003 to 08 Aug 2008

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Annual return last filed: 04 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9998
Individual Roosenbrand, Marion Kuaotunu West
3592
New Zealand
Individual Roosenbrand, Gary Kuaotunu West
3592
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Roosenbrand, Gary Kuaotunu West
3592
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Roosenbrand, Marion Kuaotunu West
3592
New Zealand
Directors

Gary Roosenbrand - Director

Appointment date: 08 May 2003

Address: Kuaotunu West, 3592 New Zealand

Address used since 06 Sep 2024

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 20 Oct 2014


Marion Roosenbrand - Director

Appointment date: 08 May 2003

Address: Kuaotunu West, 3592 New Zealand

Address used since 06 Sep 2024

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 30 Sep 2010

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