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Absolute Project Management Limited

Type: NZ Limited Company (Ltd)
9429036098712
NZBN
1280947
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
17 The Esplanade
Hamilton New Zealand
Registered & physical & service address used since 11 Jul 2006
17 The Esplanade
Hamilton 3210
New Zealand
Delivery & office address used since 19 Jul 2019
P O Box 12-444
Chartwell
Hamilton 3248
New Zealand
Postal address used since 19 Jul 2019

Absolute Project Management Limited, a registered company, was launched on 31 Mar 2003. 9429036098712 is the NZ business number it was issued. The company has been run by 2 directors: Yvette Marie Lusby - an active director whose contract began on 31 Mar 2003,
Kenneth Brian Lusby - an active director whose contract began on 31 Mar 2003.
Updated on 18 Mar 2024, the BizDb data contains detailed information about 1 address: 17 The Esplanade, Hamilton, 3210 (types include: delivery, postal).
Absolute Project Management Limited had been using 26 Wentworth Drive, Hamilton as their physical address up to 11 Jul 2006.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Principal place of activity

17 The Esplanade, Hamilton, 3210 New Zealand


Previous addresses

Address #1: 26 Wentworth Drive, Hamilton

Physical & registered address used from 17 Nov 2004 to 11 Jul 2006

Address #2: 31 Diomede Glade, Hamilton

Physical & registered address used from 31 Mar 2003 to 17 Nov 2004

Contact info
64 274 939950
23 Jul 2020 Phone
ken.yvette.lusby@xtra.co.nz
14 Jul 2021 nzbn-reserved-invoice-email-address-purpose
ken.yvette.lusby@xtra.co.nz
23 Jul 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 24 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Lusby, Yvette Marie Hamilton

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Lusby, Kenneth Brian Hamilton

New Zealand
Directors

Yvette Marie Lusby - Director

Appointment date: 31 Mar 2003

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 06 Jul 2015


Kenneth Brian Lusby - Director

Appointment date: 31 Mar 2003

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 06 Jul 2015

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