Absolut Holdings Limited, a registered company, was registered on 14 Mar 2003. 9429036121137 is the NZBN it was issued. This company has been managed by 2 directors: Brendan Colin Barrett - an active director whose contract began on 14 Mar 2003,
Paula Marie Barrett - an inactive director whose contract began on 14 Mar 2003 and was terminated on 01 Aug 2017.
Last updated on 28 Mar 2024, our database contains detailed information about 1 address: 34 Ellerslie Avenue, Chartwell, Hamilton, 3210 (types include: registered, service).
Absolut Holdings Limited had been using 31 Springbok Avenue, Whitianga, Whitianga as their physical address up until 31 Jul 2020.
One entity owns all company shares (exactly 1000 shares) - Barrett, Brendan Colin - located at 3210, Chartwell, Hamilton.
Previous addresses
Address #1: 31 Springbok Avenue, Whitianga, Whitianga, 3510 New Zealand
Physical address used from 04 Sep 2015 to 31 Jul 2020
Address #2: 31 Springbok Avenue, Whitianga, 3510 New Zealand
Registered address used from 05 Aug 2015 to 31 Jul 2020
Address #3: 31 Springbok Avenue, Whitianga, Whitianga, 3510 New Zealand
Registered address used from 04 Aug 2015 to 05 Aug 2015
Address #4: 31 Springbok Avenue, Whitianga, 3510 New Zealand
Physical address used from 04 Aug 2015 to 04 Sep 2015
Address #5: 631 Kaipaki Road, Rd1, Ohaupo New Zealand
Registered & physical address used from 04 Sep 2007 to 04 Aug 2015
Address #6: 65 Sainsbury Road, Rd1, Hamilton
Physical & registered address used from 28 Jun 2005 to 04 Sep 2007
Address #7: 34 Ellereslie Ave, Hamilton
Registered address used from 10 Aug 2004 to 28 Jun 2005
Address #8: 34 Ellerslie Ave, Hamilton
Physical address used from 10 Aug 2004 to 28 Jun 2005
Address #9: 240 Tristram Street, Hamilton
Registered & physical address used from 14 Mar 2003 to 10 Aug 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Barrett, Brendan Colin |
Chartwell Hamilton 3210 New Zealand |
14 Mar 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Barrett, Paula Marie |
Chartwell Hamilton 3210 New Zealand |
14 Mar 2003 - 11 Mar 2024 |
| Individual | Perry, Debra Carol |
Grey Lynn Auckland |
14 Mar 2003 - 11 Jun 2009 |
Brendan Colin Barrett - Director
Appointment date: 14 Mar 2003
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 23 Jul 2020
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 09 Jan 2015
Paula Marie Barrett - Director (Inactive)
Appointment date: 14 Mar 2003
Termination date: 01 Aug 2017
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 09 Jan 2015
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