Absolute Integrity Limited

Absolute Integrity Limited, a registered company, was registered on 04 Dec 1986. 9429039667052 is the NZBN it was issued. "Educational support services nec" (ANZSIC P822020) is how the company was classified. The company has been managed by 3 directors: Sean Marriott Winterbottom - an active director whose contract started on 19 Mar 1992,
Ivy Winterbottom - an inactive director whose contract started on 19 Mar 1992 and was terminated on 04 Feb 2011,
Sam Winterbottom - an inactive director whose contract started on 19 Mar 1992 and was terminated on 04 Feb 2011.
Updated on 18 Mar 2024, BizDb's data contains detailed information about 2 addresses this company uses, specifically: 23B Rangaroa Road, Taumarunui, Taumarunui, 3920 (physical address),
23B Rangaroa Road, Taumarunui, Taumarunui, 3920 (service address),
14 Kesteven Avenue, Glendowie, Auckland, 1071 (registered address).
Absolute Integrity Limited had been using 10 Turua Street, St Heliers, Auckland as their registered address until 28 Jul 2021.
Old names for this company, as we managed to find at BizDb, included: from 04 Dec 1986 to 27 Jun 1991 they were called Macdon Concrete Cutting Limited.
One entity controls all company shares (exactly 1000 shares) - Winterbottom, Sean Marriott - located at 3920, Taumarunui, Taumarunui.

Previous addresses

Address #1: 10 Turua Street, St Heliers, Auckland, 1071 New Zealand

Registered address used from 31 May 2017 to 28 Jul 2021

Address #2: 10 Turua Street, St Heliers, Auckland, 1071 New Zealand

Physical address used from 31 May 2017 to 17 Nov 2021

Address #3: Level 2, 27 Gillies Ave, Newmarket, Auckland New Zealand

Registered & physical address used from 06 Jul 2005 to 31 May 2017

Address #4: 31 Anzac Street, Takapuna, Auckland

Registered address used from 26 May 1999 to 06 Jul 2005

Address #5: Level 9, Arthur Andersen Tower, 209 Queen Street, Auckland

Physical address used from 26 May 1999 to 06 Jul 2005

Address #6: 31 Anzac Street, Takapuna, Auckland

Physical address used from 26 May 1999 to 26 May 1999

Address #7: Level 9, Arthur Andersen Tower, 209 Queen Street, Auckland

Registered & physical address used from 20 Apr 1998 to 26 May 1999

Address #8: Level 1, Administrator House, 44 Anzac Ave, Auckland

Registered address used from 01 Aug 1996 to 20 Apr 1998

Address #9: 123 Main Highway, Ellerslie

Registered address used from 29 Jan 1992 to 01 Aug 1996

Address #10: 130 Main Highway, Ellerslie

Registered address used from 27 Jun 1991 to 29 Jan 1992

Previous Shareholders

Sean Marriott Winterbottom - Director

Appointment date: 19 Mar 1992

Ivy Winterbottom - Director (Inactive)

Appointment date: 19 Mar 1992

Termination date: 04 Feb 2011

Sam Winterbottom - Director (Inactive)

Appointment date: 19 Mar 1992

Termination date: 04 Feb 2011