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Absolute Enterprises Limited

Type: NZ Limited Company (Ltd)
9429042443148
NZBN
6042239
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
Flat 3, 27 Drome View Place
Beach Haven
Auckland 0626
New Zealand
Physical address used since 21 Sep 2021
Unit 1, 42 Knightsbridge Drive
Forrest Hill
Auckland 0620
New Zealand
Registered & service address used since 24 Jun 2024

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.

Addresses

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

Contact info
64 21 914111
09 Oct 2018 Phone
steve.absoluteservices@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Director Jones, Stephen Keith Forrest Hill
Auckland
0620
New Zealand
Directors

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

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