Shortcuts

Absolute Management Limited

Type: NZ Limited Company (Ltd)
9429039682147
NZBN
321200
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
77 Whitehaven Road
Glendowie
Auckland 1071
New Zealand
Registered & physical & service address used since 12 Oct 2009
77 Whitehaven Road
Glendowie
Auckland 1071
New Zealand
Postal & office & delivery address used since 24 Sep 2019

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).

Addresses

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

Contact info
64 274 943331
24 Sep 2019 Phone
aml_nz@outlook.com
24 Sep 2019 nzbn-reserved-invoice-email-address-purpose
aml_nz@outlook.com
24 Sep 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1500
Individual Farrell, Mark Norman Glendowie
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 1500
Individual Farrell, Deborah Noeline Glendowie
Auckland
1071
New Zealand
Directors

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

Nearby companies

Roadside Investments Limited
77 Whitehaven Road

Wirenz Limited
77 Whitehaven Road

Techflex (n.z.) Limited
77 Whitehaven Road

Flexible Technologies Limited
77 Whitehaven Road

Resolve Limited
79 Whitehaven Road

Jylland Trustee Limited
79 Whitehaven Road

Similar companies

Astute Intuitive Management Limited
13 Whitehaven Road

Grb Consulting Limited
21 Evesham Avenue

J & R Rous Limited
34 Carnarvon Avenue

Mairs Chartered Accountants Limited
216 Riddell Road

Mint Advisory Limited
5 Clouston Street

Stowers Audit And Accounting Limited
19 Chelmsford Avenue