Absolute Management Limited, a registered company, was registered on 10 Nov 1986. 9429039682147 is the NZ business number it was issued. "Accounting service" (business classification M693220) is how the company was categorised. This company has been managed by 2 directors: Mark Norman Farrell - an active director whose contract started on 10 Nov 1986,
Deborah Noeline Farrell - an inactive director whose contract started on 10 Nov 1986 and was terminated on 01 Jun 2005.
Last updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: 77 Whitehaven Road, Glendowie, Auckland, 1071 (category: postal, office).
Absolute Management Limited had been using 77 Whitehaven Rd, Glendowie, Auckland as their registered address up until 12 Oct 2009.
Previous names for this company, as we found at BizDb, included: from 10 Nov 1986 to 13 Jul 1994 they were called Panther Alarms Limited.
A total of 3000 shares are issued to 2 shareholders (2 groups). The first group includes 1500 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1500 shares (50 per cent).
Principal place of activity
77 Whitehaven Road, Glendowie, Auckland, 1071 New Zealand
Previous address
Address #1: 77 Whitehaven Rd, Glendowie, Auckland
Registered & physical address used from 01 Jul 1997 to 12 Oct 2009
Basic Financial info
Total number of Shares: 3000
Annual return filing month: September
Annual return last filed: 18 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1500 | |||
Individual | Farrell, Mark Norman |
Glendowie Auckland 1071 New Zealand |
10 Nov 1986 - |
Shares Allocation #2 Number of Shares: 1500 | |||
Individual | Farrell, Deborah Noeline |
Glendowie Auckland 1071 New Zealand |
10 Nov 1986 - |
Mark Norman Farrell - Director
Appointment date: 10 Nov 1986
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 05 Oct 2009
Deborah Noeline Farrell - Director (Inactive)
Appointment date: 10 Nov 1986
Termination date: 01 Jun 2005
Address: Glendowie, Auckland 5,
Address used since 10 Nov 1986
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