Absolute Sound Limited, a registered company, was launched on 20 May 1999. 9429037598877 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Stephen Michael Farmer - an active director whose contract started on 20 May 1999,
Dene Christopher Maxwell - an inactive director whose contract started on 20 May 1999 and was terminated on 08 Nov 2010.
Last updated on 31 May 2025, BizDb's data contains detailed information about 1 address: Level 6, 16 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: registered, physical).
Absolute Sound Limited had been using 96 New North Road, Eden Terrace, Auckland as their physical address until 20 Jul 2016.
More names used by the company, as we established at BizDb, included: from 20 May 1999 to 08 Nov 2010 they were called Axium Holdings Limited.
All shares (1751067 shares exactly) are owned by a single group consisting of 3 entities, namely:
Farmer, Helen Deborah (an individual) located at Auckland 1071, Auckland postcode 1071,
Horton, Gregory Bernard (an individual) located at Auckland,
Farmer, Stephen Michael (an individual) located at Orakei, Auckland postcode 1071.
Previous addresses
Address: 96 New North Road, Eden Terrace, Auckland, 1021 New Zealand
Physical & registered address used from 07 Feb 2014 to 20 Jul 2016
Address: 75 Parnell Rise, Auckland New Zealand
Physical address used from 11 Sep 2003 to 07 Feb 2014
Address: 75 Parnell Rise, Auckland 1001 New Zealand
Registered address used from 11 Sep 2003 to 07 Feb 2014
Address: Pricewaterhousecooperes, Level 8, Pricewaterhiousecoopers Tower, 188 Quay Street, Auckland
Physical address used from 07 Jun 2002 to 11 Sep 2003
Address: Pricewaterhousecoopers, Level 8, Pricewaterhouse Coopers Tower, 188 Quay Street, Auckland
Registered address used from 07 Jun 2002 to 11 Sep 2003
Address: Pricewaterhousecoopers, Level 29 Coopers & Lybrand Tower, 23-29 Albert Street, Auckland
Registered address used from 22 May 2000 to 07 Jun 2002
Address: Pricewaterhousecoopers, Level 29 Coopers & Lybrand Tower, 23-29 Albert Street, Auckland
Registered address used from 12 Apr 2000 to 22 May 2000
Address: Pricewaterhousecoopers, Level 29 Coopers & Lybrand Tower, 23-29 Albert Street, Auckland
Physical address used from 20 May 1999 to 20 May 1999
Basic Financial info
Total number of Shares: 1751067
Annual return filing month: July
Annual return last filed: 01 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1751067 | |||
| Individual | Farmer, Helen Deborah |
Auckland 1071 Auckland 1071 New Zealand |
18 Mar 2010 - |
| Individual | Horton, Gregory Bernard |
Auckland New Zealand |
18 Mar 2010 - |
| Individual | Farmer, Stephen Michael |
Orakei Auckland 1071 New Zealand |
20 May 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Maxwell, Dene Christopher |
St Heliers Auckland |
20 May 1999 - 08 Nov 2010 |
| Individual | Joyce, Brian James |
St Heliers Auckland |
20 May 1999 - 08 Nov 2010 |
| Individual | Farmer, Stephen Michael |
Auckland 1071 New Zealand |
18 Mar 2010 - 08 Nov 2010 |
| Entity | Hornbeam Holdings Limited Shareholder NZBN: 9429037467289 Company Number: 982473 |
20 May 1999 - 18 Mar 2010 | |
| Entity | Hornbeam Holdings Limited Shareholder NZBN: 9429037467289 Company Number: 982473 |
20 May 1999 - 18 Mar 2010 | |
| Individual | Maxwell, Tanya Nicola |
St Heliers Auckland |
20 May 1999 - 08 Nov 2010 |
| Individual | Maxwell, Dene |
St Heliers Auckland |
20 May 1999 - 08 Nov 2010 |
| Individual | Joyce, Brian James |
St Heliers Auckland |
20 May 1999 - 08 Nov 2010 |
Stephen Michael Farmer - Director
Appointment date: 20 May 1999
Address: Orakei, Auckland, 1071 New Zealand
Address used since 30 Jul 2012
Dene Christopher Maxwell - Director (Inactive)
Appointment date: 20 May 1999
Termination date: 08 Nov 2010
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 20 May 1999
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