Absolute Print Solutions Limited, a registered company, was started on 10 Jan 2002. 9429036658350 is the NZ business identifier it was issued. The company has been supervised by 1 director, named Leanna Marie Ward - an active director whose contract began on 10 Jan 2002.
Updated on 03 May 2025, BizDb's database contains detailed information about 1 address: Unit 4, Bldg D, 63 Apollo Drive, Rosedale, Auckland, 0632 (type: registered, physical).
Absolute Print Solutions Limited had been using Unit 4, Bldg D, 63 Apollo Drive, Rosedale, Auckland as their registered address until 02 Nov 2022.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group consists of 330 shares (33%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 670 shares (67%).
Previous addresses
Address: Unit 4, Bldg D, 63 Apollo Drive, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 05 Aug 2021 to 02 Nov 2022
Address: 39 William Pickering Drive, Rosedale, Auckland, 0632 New Zealand
Registered address used from 27 Oct 2020 to 05 Aug 2021
Address: 3 Rifleman Rise, Albany New Zealand
Physical address used from 28 Oct 2005 to 05 Aug 2021
Address: 3 Rifleman Rise, Albany New Zealand
Registered address used from 28 Oct 2005 to 27 Oct 2020
Address: 45 Wentwork Park, Albany
Physical address used from 06 Dec 2004 to 28 Oct 2005
Address: 45 Wentworth Park, Albany
Registered address used from 29 Mar 2004 to 28 Oct 2005
Address: 80 Paul Matthews Road, Unit 6a, North Harbour Business Centre, Auckland
Registered address used from 14 Mar 2002 to 29 Mar 2004
Address: 80 Paul Matthews Road, Unit 6a, North Harbour Business Centre, Auckland
Physical address used from 14 Mar 2002 to 06 Dec 2004
Address: 6b Fernwood Grove, Glenfield, North Shore City, Auckland 1310
Physical & registered address used from 10 Jan 2002 to 14 Mar 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 22 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 330 | |||
| Entity (NZ Limited Company) | Sw Trust Services Limited Shareholder NZBN: 9429037819729 |
Takapuna Auckland 0622 New Zealand |
22 Sep 2008 - |
| Individual | Ward, Leanna Marie |
Long Bay Auckland 0630 New Zealand |
10 Jan 2002 - |
| Shares Allocation #2 Number of Shares: 670 | |||
| Individual | Ward, Leanna Marie |
Long Bay Auckland 0630 New Zealand |
10 Jan 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bell, Mervyn Peter Douglas |
Browns Bay North Shore City, Auckland 1310 |
10 Jan 2002 - 14 Sep 2005 |
| Individual | Ward, Matthew Robert |
Albany North Shore 0632 New Zealand |
22 Sep 2008 - 22 Oct 2013 |
| Individual | Trust, Ward Family |
Long Bay Auckland 0630 New Zealand |
22 Sep 2008 - 13 Oct 2021 |
| Individual | Trust, Ward Family |
Long Bay Auckland 0630 New Zealand |
22 Sep 2008 - 13 Oct 2021 |
| Individual | Simpson, Gary Graeme |
Campbells Bay North Shore City, Auckland 1309 |
10 Jan 2002 - 14 Sep 2005 |
| Individual | Bell, Suzanne |
Browns Bay North Shore City, Auckland 1310 |
10 Jan 2002 - 14 Sep 2005 |
Leanna Marie Ward - Director
Appointment date: 10 Jan 2002
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 07 Aug 2023
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 28 Jul 2021
Address: Unsworth Heights, North Shore City, 0632 New Zealand
Address used since 24 Sep 2009
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