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Absolute Plastics Limited

Type: NZ Limited Company (Ltd)
9429037645212
NZBN
948572
Company Number
Registered
Company Status
Current address
Suite A, Building B, 42 Tawa Drive
Albany
Auckland 0632
New Zealand
Physical & service & registered address used since 03 Oct 2018

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 27
Entity (NZ Limited Company) Harden Trustees Limited
Shareholder NZBN: 9429049797459
Whangarei
0110
New Zealand
Individual Harden, Geoffrey Robert Long Bay
Auckland
0630
New Zealand
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
Individual Williams, Christopher Paul Rd 4
Dairy Flat
0794
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Williams, Christopher Paul Rd 4
Dairy Flat
0794
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harden, Geoffrey Robert Waiake
Auckland
0630
New Zealand
Individual Williams, Kendell Greenhithe
North Shore City
Individual Lewis, Rowena Margaret Browns Bay
Auckland
Other The G R Harden Trust
Individual Harden, Nicole Ann Waiake
Auckland
0630
New Zealand
Entity Atx Trusts Limited
Shareholder NZBN: 9429037277987
Company Number: 1032494
Albany
Auckland
0632
New Zealand
Individual Gedye, Linda Marjorie Dairy Flat

New Zealand
Individual Gardner-hopkins, Jillian Greenhithe
Auckland
Individual Gedye, Linda Papakura Rd 2
Individual Gedye, Alan Grant Dairy Flat

New Zealand
Individual Williams, Kendall Greenhithe
Auckland
Individual Harden, Geoffrey Robert Waiake
Auckland
0630
New Zealand
Individual Yelavich, Todd Stipan Greenhithe
Auckland
Entity Atx Trusts Limited
Shareholder NZBN: 9429037277987
Company Number: 1032494
Greenhithe
Auckland
0632
New Zealand
Directors

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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