Absolute Bliss Trustee Company Limited, a registered company, was registered on 30 Jun 2014. 9429041302088 is the NZ business identifier it was issued. The company has been managed by 6 directors: Lewis Victor Guy - an active director whose contract started on 08 Sep 2015,
Kirsty Chanelle Guy - an active director whose contract started on 08 Sep 2015,
Wendy Rose Hampton - an inactive director whose contract started on 09 Jul 2014 and was terminated on 08 Sep 2015,
Anthony Charles Horrocks - an inactive director whose contract started on 09 Jul 2014 and was terminated on 08 Sep 2015,
Rex John De Lille - an inactive director whose contract started on 30 Jun 2014 and was terminated on 09 Jul 2014.
Updated on 03 Jun 2025, our data contains detailed information about 6 addresses this company uses, specifically: 44 Boocock Crescent, Orewa, Orewa, 0931 (registered address),
44 Boocock Crescent, Orewa, Orewa, 0931 (service address),
44 Boocock Crescent, Orewa, Orewa, 0931 (records address),
44 Boocock Crescent, Orewa, Orewa, 0931 (shareregister address) among others.
Absolute Bliss Trustee Company Limited had been using 360 School Road, Rd 4, Wellsford as their registered address up until 19 Jul 2024.
A total of 10 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 5 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 5 shares (50%).
Other active addresses
Address #4: 360 School Road, Rd 4, Wellsford, 0974 New Zealand
Physical address used from 01 Feb 2021
Address #5: 44 Boocock Crescent, Orewa, Orewa, 0931 New Zealand
Postal & records & shareregister address used from 11 Jul 2024
Address #6: 44 Boocock Crescent, Orewa, Orewa, 0931 New Zealand
Registered & service address used from 19 Jul 2024
Previous addresses
Address #1: 360 School Road, Rd 4, Wellsford, 0974 New Zealand
Registered & service address used from 01 Feb 2021 to 19 Jul 2024
Address #2: 360 School Road, Rd 4, Wellsford, 0974 New Zealand
Registered & physical address used from 11 Nov 2020 to 01 Feb 2021
Address #3: 123 Birkenhead Avenue, Birkenhead, Auckland, 0626 New Zealand
Registered & physical address used from 20 Oct 2017 to 11 Nov 2020
Address #4: 123 Birkenhead Avenue, Birkenhead, Auckland, 0626 New Zealand
Registered & physical address used from 19 Nov 2015 to 20 Oct 2017
Address #5: Level 1,20 Northcroft Street, Takapuna, Auckland, 0740 New Zealand
Physical & registered address used from 30 Jun 2014 to 19 Nov 2015
Basic Financial info
Total number of Shares: 10
Annual return filing month: July
Annual return last filed: 11 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Director | Guy, Kirsty Chanelle |
Orewa Orewa 0931 New Zealand |
15 Sep 2015 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Director | Guy, Lewis Victor |
Orewa Orewa 0931 New Zealand |
15 Sep 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hampton, Wendy Rose |
Takapuna Auckland 0740 New Zealand |
17 Jul 2014 - 15 Sep 2015 |
| Individual | De Lille, Christine Margaret |
Takapuna Auckland 0740 New Zealand |
30 Jun 2014 - 17 Jul 2014 |
| Individual | De Lille, Rex John |
Takapuna Auckland 0740 New Zealand |
30 Jun 2014 - 17 Jul 2014 |
| Individual | Horrocks, Anthony Charles |
Milford Auckland 0620 New Zealand |
17 Jul 2014 - 15 Sep 2015 |
| Director | Rex John De Lille |
Takapuna Auckland 0740 New Zealand |
30 Jun 2014 - 17 Jul 2014 |
| Director | Christine Margaret De Lille |
Takapuna Auckland 0740 New Zealand |
30 Jun 2014 - 17 Jul 2014 |
Lewis Victor Guy - Director
Appointment date: 08 Sep 2015
Address: Orewa, Orewa, 0931 New Zealand
Address used since 01 Nov 2017
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 08 Sep 2015
Kirsty Chanelle Guy - Director
Appointment date: 08 Sep 2015
Address: Orewa, Orewa, 0931 New Zealand
Address used since 01 Nov 2017
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 08 Sep 2015
Wendy Rose Hampton - Director (Inactive)
Appointment date: 09 Jul 2014
Termination date: 08 Sep 2015
Address: Auckland, 0740 New Zealand
Address used since 09 Jul 2014
Anthony Charles Horrocks - Director (Inactive)
Appointment date: 09 Jul 2014
Termination date: 08 Sep 2015
Address: Auckland, 0620 New Zealand
Address used since 09 Jul 2014
Rex John De Lille - Director (Inactive)
Appointment date: 30 Jun 2014
Termination date: 09 Jul 2014
Address: Takapuna, Auckland, 0740 New Zealand
Address used since 30 Jun 2014
Christine Margaret De Lille - Director (Inactive)
Appointment date: 30 Jun 2014
Termination date: 09 Jul 2014
Address: Takapuna, Auckland, 0740 New Zealand
Address used since 30 Jun 2014
Onewa Road Dentists Limited
Onewa Road Dentists, 226 Onewa Road
Heartland Link Limited
2/94 Birkenhead Ave
Indie Assessing Limited
129 Birkenhead Avenue
Mpl Trustee Services No.3 Limited
129 Birkenhead Avenue
Mpl Trustee Services No. 2 Limited
129 Birkenhead Avenue
Mpl Administration Services Limited
129 Birkenhead Avenue