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Absolute Services Limited

Type: NZ Limited Company (Ltd)
9429037286897
NZBN
1030033
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
101 Marine Parade
Eastbourne
Lower Hutt 5013
New Zealand
Postal & office & delivery address used since 19 May 2020
101 Marine Parade
Eastbourne
Lower Hutt 5013
New Zealand
Registered & physical & service address used since 27 May 2020

Absolute Services Limited, a registered company, was registered on 11 Apr 2000. 9429037286897 is the NZBN it was issued. "Rental of residential property" (ANZSIC L671160) is how the company is categorised. This company has been managed by 4 directors: Richard Joseph Williams - an active director whose contract began on 11 Apr 2000,
Jane Thompson - an active director whose contract began on 01 Aug 2023,
Nichola Marie Williams - an inactive director whose contract began on 11 Apr 2000 and was terminated on 23 Jun 2016,
Susan Jean Girdler - an inactive director whose contract began on 11 Apr 2000 and was terminated on 11 Apr 2000.
Updated on 11 Apr 2024, our database contains detailed information about 1 address: 101 Marine Parade, Eastbourne, Lower Hutt, 5013 (category: registered, physical).
Absolute Services Limited had been using 18 Stanhope Grove, Korokoro, Lower Hutt as their physical address up until 27 May 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 20 shares (20 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 80 shares (80 per cent).

Addresses

Principal place of activity

101 Marine Parade, Eastbourne, Lower Hutt, 5013 New Zealand


Previous addresses

Address #1: 18 Stanhope Grove, Korokoro, Lower Hutt, 5012 New Zealand

Physical & registered address used from 04 May 2006 to 27 May 2020

Address #2: 4 Foster Street, Avalon, Wellington

Registered & physical address used from 11 Apr 2000 to 04 May 2006

Contact info
64 02124 22271
22 Apr 2019 Phone
additionltd1@gmail.com
22 Apr 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 24 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Director Thompson, Jane Eastbourne
Lower Hutt
5013
New Zealand
Shares Allocation #2 Number of Shares: 80
Individual Williams, Richard Joseph Eastbourne
Lower Hutt
5013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Williams, Nichola Marie Korokoro
Petone

New Zealand
Directors

Richard Joseph Williams - Director

Appointment date: 11 Apr 2000

Address: Eastbourne, Lower Hutt, 5013 New Zealand

Address used since 19 May 2020

Address: Korokoro, Petone, 5012 New Zealand

Address used since 12 Jun 2007


Jane Thompson - Director

Appointment date: 01 Aug 2023

Address: Eastbourne, Lower Hutt, 5013 New Zealand

Address used since 01 Aug 2023


Nichola Marie Williams - Director (Inactive)

Appointment date: 11 Apr 2000

Termination date: 23 Jun 2016

Address: Roseneath, Wellington, 6011 New Zealand

Address used since 17 Jun 2015


Susan Jean Girdler - Director (Inactive)

Appointment date: 11 Apr 2000

Termination date: 11 Apr 2000

Address: Raumati Beach,

Address used since 11 Apr 2000

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