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Absolutely Best Care Limited

Type: NZ Limited Company (Ltd)
9429041024560
NZBN
4840139
Company Number
Registered
Company Status
S953430
Industry classification code
Massage Service Nec
Industry classification description
Current address
5 Learmonth Avenue
Birkenhead
Auckland 0626
New Zealand
Registered & physical & service address used since 28 May 2021

Absolutely Best Care Limited was started on 09 Dec 2013 and issued an NZBN of 9429041024560. The registered LTD company has been managed by 1 director, named Yong Chen - an active director whose contract began on 09 Dec 2013.
According to our information (last updated on 25 Apr 2024), the company registered 1 address: 5 Learmonth Avenue, Birkenhead, Auckland, 0626 (type: registered, physical).
Until 28 May 2021, Absolutely Best Care Limited had been using 17 Masons Road, Oteha, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Du, Zhijuan (an individual) located at Birkenhead, Auckland postcode 0626.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Chen, Yong - located at Birkenhead, Auckland. Absolutely Best Care Limited was categorised as "Massage service nec" (business classification S953430).

Addresses

Principal place of activity

17 Mason Avenue, Otahuhu, Auckland, 1062 New Zealand


Previous addresses

Address: 17 Masons Road, Oteha, Auckland, 0632 New Zealand

Registered & physical address used from 20 Oct 2020 to 28 May 2021

Address: 5 Learmonth Avenue, Birkenhead, Auckland, 0626 New Zealand

Physical & registered address used from 30 Oct 2014 to 20 Oct 2020

Address: 5 Learnonth Ave,, Birkenhead, Auckland, 0626 New Zealand

Registered & physical address used from 16 Oct 2014 to 30 Oct 2014

Address: 24 Bond Crescent, Forrest Hill, Auckland, 0620 New Zealand

Registered & physical address used from 09 Dec 2013 to 16 Oct 2014

Contact info
64 021 1969600
Phone
duzhijuan@live.cn
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 06 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Du, Zhijuan Birkenhead
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Chen, Yong Birkenhead
Auckland
0626
New Zealand
Directors

Yong Chen - Director

Appointment date: 09 Dec 2013

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 08 Jun 2021

Address: Oteha, Auckland, 0632 New Zealand

Address used since 01 Oct 2020

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 08 Oct 2014

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