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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Du, Zhijuan |
Birkenhead Auckland 0626 New Zealand |
28 Oct 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Chen, Yong |
Birkenhead Auckland 0626 New Zealand |
09 Dec 2013 - |
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
Benjamin & Company (2005) Limited
7 Learmonth Avenue
Honeyhoney.nz Limited
7 Learmonth Avenue
John Zoest Trustee Limited
11 Learmonth Avenue
Gx Media Limited
8a Glade Place
Crucial Limited
14 Learmonth Avenue
Baynor Holdings Limited
26 Glade Place
Beauty With Attitude Limited
59a Birkdale Road
Muscle Care Massage Limited
231 Eskdale Road
N & S 2012 Limited
2/228 Onewa Road
Number 8 Thai Massage Limited
134 Victoria Street
Tantawan Limited
59 Archers Rd, Hillcrest
Xin Xin Holdings Limited
61 Mokoia Road