Shortcuts

Absolute Sound Limited

Type: NZ Limited Company (Ltd)
9429037598877
NZBN
957697
Company Number
Registered
Company Status
Current address
Level 6, 16 Viaduct Harbour Avenue
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 20 Jul 2016

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1751067
Individual Farmer, Helen Deborah Auckland 1071
Auckland
1071
New Zealand
Individual Horton, Gregory Bernard Auckland

New Zealand
Individual Farmer, Stephen Michael Orakei
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Maxwell, Dene Christopher St Heliers
Auckland
Individual Joyce, Brian James St Heliers
Auckland
Individual Farmer, Stephen Michael Auckland 1071

New Zealand
Entity Hornbeam Holdings Limited
Shareholder NZBN: 9429037467289
Company Number: 982473
Entity Hornbeam Holdings Limited
Shareholder NZBN: 9429037467289
Company Number: 982473
Individual Maxwell, Tanya Nicola St Heliers
Auckland
Individual Maxwell, Dene St Heliers
Auckland
Individual Joyce, Brian James St Heliers
Auckland
Directors

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

Nearby companies

Bucklands Beach Investments Limited
Level 6, 59 High Street

Maui Finance Limited
Level 10, 34 Shortland Street

Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street

Lzy Trustee Company Limited
Level 1, 2 Princes Street

New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street

Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street