Absolute Plastics Limited, a registered company, was started on 08 Mar 1999. 9429037645212 is the NZ business number it was issued. The company has been managed by 2 directors: Paul Christopher Williams - an active director whose contract began on 08 Mar 1999,
Christopher Paul Williams - an active director whose contract began on 08 Mar 1999.
Last updated on 06 Jun 2025, the BizDb data contains detailed information about 1 address: Suite A, Building B, 42 Tawa Drive, Albany, Auckland, 0632 (type: physical, service).
Absolute Plastics Limited had been using 12A 80 Paul Matthews Road, Albany, Auckland as their registered address up until 03 Oct 2018.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 27 shares (27%) held by 2 entities. Moving on the second group includes 2 shareholders in control of 72 shares (72%). Finally we have the next share allocation (1 share 1%) made up of 1 entity.
Previous addresses
Address: 12a 80 Paul Matthews Road, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 21 May 2012 to 03 Oct 2018
Address: 11a 80 Paul Matthews Road, Albany, Auckland, 0632 New Zealand
Registered address used from 11 Jul 2011 to 21 May 2012
Address: Atx Ltd, 11a 80 Paul Matthews Road, Albany, Auckland, 0632 New Zealand
Physical address used from 11 Jul 2011 to 21 May 2012
Address: Moxey Aitken Broadbent, C A, 11a, 80 Paul Matthews Rd, Albany, Auckland New Zealand
Registered address used from 22 Feb 2000 to 11 Jul 2011
Address: C/- Spicer & Oppenheim, First Floor, 17 Anzac Street, Takapuna, Auckland
Registered address used from 22 Feb 2000 to 22 Feb 2000
Address: Moxey Aitken Broadbent, 11a, 80 Paul Matthews Rd, Albany, Auckland
Registered address used from 22 Feb 2000 to 22 Feb 2000
Address: C/- Spicer & Oppenheim, First Floor, 17 Anzac Street, Takapuna, Auckland
Physical address used from 30 Jul 1999 to 30 Jul 1999
Address: C/- Spicer & Oppenheim, First Floor, 17 Anzac Street, Takapuna, Auckland
Registered address used from 30 Jul 1999 to 22 Feb 2000
Address: Moxey Aitken Broadbent, 11a/80 Paul Matthews Road, Albany, Auckland
Physical address used from 30 Jul 1999 to 30 Jul 1999
Address: Moxey Aitken Broadbent, C A, 11a/80 Paul Matthews Road, Albany, Auckland New Zealand
Physical address used from 30 Jul 1999 to 11 Jul 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 14 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 27 | |||
| Entity (NZ Limited Company) | Harden Trustees Limited Shareholder NZBN: 9429049797459 |
Whangarei 0110 New Zealand |
19 Aug 2022 - |
| Individual | Harden, Geoffrey Robert |
Long Bay Auckland 0630 New Zealand |
19 Aug 2022 - |
| Shares Allocation #2 Number of Shares: 72 | |||
| Entity (NZ Limited Company) | Sw Trust Services (2021) Limited Shareholder NZBN: 9429048919067 |
159 Hurstmere Road Takapuna 0640 New Zealand |
23 Feb 2022 - |
| Individual | Williams, Christopher Paul |
Rd 4 Dairy Flat 0794 New Zealand |
08 Mar 1999 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Williams, Christopher Paul |
Rd 4 Dairy Flat 0794 New Zealand |
08 Mar 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Harden, Geoffrey Robert |
Waiake Auckland 0630 New Zealand |
26 Feb 2016 - 19 Aug 2022 |
| Individual | Williams, Kendell |
Greenhithe North Shore City |
08 Mar 1999 - 12 Mar 2013 |
| Individual | Lewis, Rowena Margaret |
Browns Bay Auckland |
27 Feb 2004 - 27 Feb 2004 |
| Other | The G R Harden Trust | 19 Aug 2022 - 19 Aug 2022 | |
| Individual | Harden, Nicole Ann |
Waiake Auckland 0630 New Zealand |
26 Feb 2016 - 13 Jul 2022 |
| Entity | Atx Trusts Limited Shareholder NZBN: 9429037277987 Company Number: 1032494 |
Albany Auckland 0632 New Zealand |
11 Jun 2013 - 23 Feb 2022 |
| Individual | Gedye, Linda Marjorie |
Dairy Flat New Zealand |
08 May 2009 - 26 Feb 2016 |
| Individual | Gardner-hopkins, Jillian |
Greenhithe Auckland |
27 Feb 2004 - 09 Feb 2005 |
| Individual | Gedye, Linda |
Papakura Rd 2 |
27 Feb 2004 - 27 Feb 2004 |
| Individual | Gedye, Alan Grant |
Dairy Flat New Zealand |
08 Mar 1999 - 26 Feb 2016 |
| Individual | Williams, Kendall |
Greenhithe Auckland |
08 Mar 1999 - 12 Mar 2013 |
| Individual | Harden, Geoffrey Robert |
Waiake Auckland 0630 New Zealand |
26 Feb 2016 - 19 Aug 2022 |
| Individual | Yelavich, Todd Stipan |
Greenhithe Auckland |
08 Mar 1999 - 11 Jun 2013 |
| Entity | Atx Trusts Limited Shareholder NZBN: 9429037277987 Company Number: 1032494 |
Greenhithe Auckland 0632 New Zealand |
11 Jun 2013 - 23 Feb 2022 |
Paul Christopher Williams - Director
Appointment date: 08 Mar 1999
Address: Rd 4, Dairy Flat, 0794 New Zealand
Address used since 10 Feb 2020
Address: Greenhithe, North Shore City, 0632 New Zealand
Address used since 08 Mar 1999
Christopher Paul Williams - Director
Appointment date: 08 Mar 1999
Address: Greenhithe, North Shore City, 0632 New Zealand
Address used since 08 Mar 1999
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