Absolute Enterprises Limited, a registered company, was registered on 05 Jul 2016. 9429042443148 is the New Zealand Business Number it was issued. "Rental of residential property" (business classification L671160) is how the company has been categorised. This company has been supervised by 1 director, named Stephen Keith Jones - an active director whose contract began on 05 Jul 2016.
Last updated on 09 May 2025, the BizDb database contains detailed information about 2 addresses the company registered, namely: Unit 1, 42 Knightsbridge Drive, Forrest Hill, Auckland, 0620 (registered address),
Unit 1, 42 Knightsbridge Drive, Forrest Hill, Auckland, 0620 (service address),
Flat 3, 27 Drome View Place, Beach Haven, Auckland, 0626 (physical address).
Absolute Enterprises Limited had been using Flat 3, 27 Drome View Place, Beach Haven, Auckland as their registered address until 24 Jun 2024.
A single entity owns all company shares (exactly 100 shares) - Jones, Stephen Keith - located at 0620, Forrest Hill, Auckland.
Principal place of activity
15 Oban Road, Browns Bay, Auckland, 0630 New Zealand
Previous addresses
Address #1: Flat 3, 27 Drome View Place, Beach Haven, Auckland, 0626 New Zealand
Registered & service address used from 21 Sep 2021 to 24 Jun 2024
Address #2: 15 Oban Road, Browns Bay, Auckland, 0630 New Zealand
Registered & physical address used from 17 Oct 2018 to 21 Sep 2021
Address #3: 3/27 Drome View Place, Beach Haven, Auckland, 0626 New Zealand
Registered & physical address used from 13 Jul 2016 to 17 Oct 2018
Address #4: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 05 Jul 2016 to 13 Jul 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 14 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Jones, Stephen Keith |
Forrest Hill Auckland 0620 New Zealand |
05 Jul 2016 - |
Stephen Keith Jones - Director
Appointment date: 05 Jul 2016
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 14 Jun 2024
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 04 Jun 2022
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 13 Sep 2021
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 19 Jan 2018
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 05 Jul 2016
Congley Builders Limited
25b Drome View Place
Scape In Mind Limited
26a Drome View Place
Trl Farndale Contracting Limited
314 Rangatira Road
Mosaic Holdings Limited
299a Rangatira Road
Mcteigue Holyoake Trustee Limited
35 Aeroview Drive
Ahikaa Trustee Company Limited
28 Sunnyhaven Avenue
A & O Ventures Limited
3 Cronin Place
Bluefin Properties Limited
3 Cronin Place
Cdb Properties Limited
1 Lancaster Road
Cw Foto Limited
40a Tramway Road
Numero Uno Limited
79b Beach Haven Road
Present Simple Limited
299a Rangatira Road