Absolute Active Limited (issued an NZ business identifier of 9429030051836) was registered on 23 Sep 2013. 4 addresses are in use by the company: 22 John Street, Whangarei, Whangarei, 0110 (type: registered, service). 3 Waltons Avenue, Kuripuni, Masterton had been their registered address, up to 16 Apr 2021. Absolute Active Limited used other aliases, namely: Bm Shelf Company No 31 Limited from 19 Sep 2013 to 18 Dec 2013. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99 per cent of shares), namely:
Whittingham, Benjamin John (a director) located at Horahora, Whangarei postcode 0110. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Glennon, Laura (an individual) - located at Horahora, Whangarei. "Trustee service" (ANZSIC K641965) is the classification the Australian Bureau of Statistics issued Absolute Active Limited. The Businesscheck database was last updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 134 Bank Street, Regent, Whangarei, 0112 | Registered & physical & service | 16 Apr 2021 |
| 22 John Street, Whangarei, Whangarei, 0110 | Registered & service | 08 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Benjamin John Whittingham
Horahora, Whangarei, 0110
Address used since 18 Dec 2013 |
Director | 18 Dec 2013 - current |
|
Bryce Graham Moffat
Rd 1, Kamo, 0185
Address used since 24 Apr 2014 |
Director | 24 Apr 2014 - 19 Oct 2016 |
|
Bryce Graham Moffat
Rd 1, Kamo, 0185
Address used since 23 Sep 2013 |
Director | 23 Sep 2013 - 18 Dec 2013 |
| Previous address | Type | Period |
|---|---|---|
| 3 Waltons Avenue, Kuripuni, Masterton, 5810 | Registered & physical | 11 May 2016 - 16 Apr 2021 |
| Level 1, 35 Robert Street, Whangarei, 0110 | Physical & registered | 23 Sep 2013 - 11 May 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whittingham, Benjamin John Director |
Horahora Whangarei 0110 |
18 Dec 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Glennon, Laura Individual |
Horahora Whangarei 0110 |
19 Jun 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Moffat, Bryce Graham Individual |
Rd 1 Kamo 0185 |
29 Apr 2014 - 19 Oct 2016 |
|
Bryce Graham Moffat Director |
Rd 1 Kamo 0185 |
23 Sep 2013 - 18 Dec 2013 |
|
Bryce Graham Moffat Director |
Rd 1 Kamo 0185 |
29 Apr 2014 - 19 Oct 2016 |
|
Moffat, Bryce Graham Individual |
Rd 1 Kamo 0185 |
23 Sep 2013 - 18 Dec 2013 |
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