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Absolute Design Limited

Type: NZ Limited Company (Ltd)
9429036830695
NZBN
1151354
Company Number
Registered
Company Status
Current address
415 Cameron Road
Tauranga 3110
New Zealand
Registered & physical & service address used since 29 Apr 2008

Absolute Design Limited, a registered company, was registered on 30 Jul 2001. 9429036830695 is the NZ business number it was issued. This company has been managed by 1 director, named Eleanor Frances Taylor - an active director whose contract began on 30 Jul 2001.
Last updated on 02 Jun 2025, the BizDb data contains detailed information about 1 address: 415 Cameron Road, Tauranga, 3110 (types include: registered, physical).
Absolute Design Limited had been using C/-Walton Railton & Co Limited, Cnr Eighth Avenue & Cameron Road, Tauranga as their registered address up until 29 Apr 2008.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: C/-walton Railton & Co Limited, Cnr Eighth Avenue & Cameron Road, Tauranga

Registered & physical address used from 20 Jun 2005 to 29 Apr 2008

Address: 353 Devonport Road, Tauranga

Registered & physical address used from 03 May 2004 to 20 Jun 2005

Address: The Invisible Office Company, 353 Devonport Road, Tauranga

Registered & physical address used from 30 Jul 2001 to 03 May 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 10 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Taylor, Eleanor Frances Cherrywood
Tauranga

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Taylor, Allan Douglas Cherrywood
Tauranga
Directors

Eleanor Frances Taylor - Director

Appointment date: 30 Jul 2001

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 28 Apr 2010