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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9998 | |||
| Individual | Roosenbrand, Marion |
Kuaotunu West 3592 New Zealand |
08 May 2003 - |
| Individual | Roosenbrand, Gary |
Kuaotunu West 3592 New Zealand |
08 May 2003 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Roosenbrand, Gary |
Kuaotunu West 3592 New Zealand |
08 May 2003 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Roosenbrand, Marion |
Kuaotunu West 3592 New Zealand |
08 May 2003 - |
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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