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Absolute Print Solutions Limited

Type: NZ Limited Company (Ltd)
9429036658350
NZBN
1182980
Company Number
Registered
Company Status
81061459
GST Number
Current address
Unit 4, Bldg D, 63 Apollo Drive
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 02 Nov 2022

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%).

Addresses

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

Contact info
64 9 4422491
08 Oct 2019 Phone
info@apsl.co.nz
08 Oct 2019 Email
www.apsl.co.nz
08 Oct 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 330
Entity (NZ Limited Company) Sw Trust Services Limited
Shareholder NZBN: 9429037819729
Takapuna
Auckland
0622
New Zealand
Individual Ward, Leanna Marie Long Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 670
Individual Ward, Leanna Marie Long Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bell, Mervyn Peter Douglas Browns Bay
North Shore City, Auckland 1310
Individual Ward, Matthew Robert Albany
North Shore 0632

New Zealand
Individual Trust, Ward Family Long Bay
Auckland
0630
New Zealand
Individual Trust, Ward Family Long Bay
Auckland
0630
New Zealand
Individual Simpson, Gary Graeme Campbells Bay
North Shore City, Auckland 1309
Individual Bell, Suzanne Browns Bay
North Shore City, Auckland 1310
Directors

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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