Absolute Business Telecommunications Limited, a registered company, was incorporated on 10 Nov 1994. 9429038583124 is the New Zealand Business Number it was issued. "Communication service (wired) - including telephone, telex service" (ANZSIC J580110) is how the company was classified. The company has been managed by 5 directors: Murray Peterken - an active director whose contract started on 10 Nov 1994,
Shane Michael Butler - an active director whose contract started on 02 Mar 1995,
Alastair Francis Barrowman - an inactive director whose contract started on 02 Mar 1995 and was terminated on 31 Oct 2015,
Paul Christian - an inactive director whose contract started on 10 Nov 1994 and was terminated on 31 Oct 2007,
Naomi Liddell - an inactive director whose contract started on 10 Nov 1994 and was terminated on 18 Sep 2007.
Updated on 08 Apr 2024, BizDb's data contains detailed information about 1 address: Absolute Business Telecommunications Ltd, Po Box 15381, New Lynn, Auckland, 0640 (category: postal, registered).
Absolute Business Telecommunications Limited had been using Suite 7, Level 3, Grafton Plaza, No 6 Nugent Street, Grafton, Auckland as their registered address up until 19 Nov 1998.
A total of 30000 shares are allotted to 2 shareholders (2 groups). The first group includes 15000 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 15000 shares (50 per cent).
Principal place of activity
37 Target Street, Point Chevalier, Auckland, 1022 New Zealand
Previous addresses
Address #1: Suite 7, Level 3, Grafton Plaza, No 6 Nugent Street, Grafton, Auckland
Registered address used from 19 Nov 1998 to 19 Nov 1998
Address #2: 37 Target Street, Point Chevalier, Auckland
Registered address used from 14 Nov 1995 to 19 Nov 1998
Basic Financial info
Total number of Shares: 30000
Annual return filing month: October
Annual return last filed: 17 Nov 2020
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 15000 | |||
| Individual | Peterken, Murray |
Point Chevalier Auckland |
10 Nov 1994 - |
| Shares Allocation #2 Number of Shares: 15000 | |||
| Individual | Butler, Shane Michael |
Mt Roskill Auckland |
10 Nov 1994 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Barrowman, Alastair Francis |
Te Atatu South Auckland |
10 Nov 1994 - 10 Nov 2015 |
| Individual | Christian, Paul |
Orewa Auckland |
10 Nov 1994 - 22 Aug 2008 |
| Individual | Liddell, Naomi |
Henderson Auckland |
10 Nov 1994 - 22 Aug 2008 |
Murray Peterken - Director
Appointment date: 10 Nov 1994
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 10 Nov 1994
Shane Michael Butler - Director
Appointment date: 02 Mar 1995
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 20 Oct 2009
Alastair Francis Barrowman - Director (Inactive)
Appointment date: 02 Mar 1995
Termination date: 31 Oct 2015
Address: Te Atatu South, Auckland, New Zealand
Address used since 02 Mar 1995
Paul Christian - Director (Inactive)
Appointment date: 10 Nov 1994
Termination date: 31 Oct 2007
Address: Orewa, Auckland,
Address used since 10 Nov 1994
Naomi Liddell - Director (Inactive)
Appointment date: 10 Nov 1994
Termination date: 18 Sep 2007
Address: Henderson, Auckland,
Address used since 10 Nov 1994
Point 37 Limited
37 Target St
Jetplane Consulting Limited
10 Katoa Street
Walkley Trustee Limited
29 Target Street
Seamaster Investments Limited
48a St Michaels Avenue
Brownston Property Limited
48a St Michaels Avenue
Inline Graphics Limited
42 St Michaels Avenue
Arya Namaha Limited
Flat 5, 1 Begbie Place
Data Pacific Limited
9 Dorset Street
Jazz Tech Communications Limited
15 Moira Street
Manawatu Civil Contracting Limited
1a Wagener Place
Progressive Communications Limited
20/99 College Hill Road
Srjm Koru Communication Limited
300a Rosebank Road