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General information

Absolute Cnc Limited

Type: NZ Limited Company (Ltd)
9429033498478
New Zealand Business Number
1926432
Company Number
Registered
Company Status

Absolute Cnc Limited (NZBN 9429033498478) was registered on 19 Apr 2007. 2 addresses are currently in use by the company: Level 6, 130 Broadway, Newmarket, Auckland, 1023 (type: physical, service). C/-Davidson & Associates Ltd, Level 6, 182 Broadway, Newmarket, Auckland had been their registered address, up until 13 Oct 2010. Absolute Cnc Limited used other names, namely: Cnc Machining Specialists Limited from 19 Apr 2007 to 22 Nov 2007. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 49 shares (49% of shares), namely:
Russell Davis Trustees Limited (an entity) located at Otahuhu, Auckland postcode 1062. When considering the second group, a total of 2 shareholders hold 50% of all shares (exactly 50 shares); it includes
Vallings, Alex William (an individual) - located at Waitakere, Auckland,
Holland, Lyn Maree (an individual) - located at Waitakere, Auckland. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Davis, Russell Thomas, located at Otahuhu, Auckland (an individual). Our data was updated on 09 Jun 2025.

Current address Type Used since
Level 6, 130 Broadway, Newmarket, Auckland, 1023 Physical & service & registered 13 Oct 2010
Last updated:
Directors
Name and Address Role Period
Russell Thomas Davis
Otahuhu, Auckland, 1062
Address used since 19 Feb 2018
Rothesay Bay, North Shore City, 0630
Address used since 29 Feb 2016
Director 19 Apr 2007 - current
Alex William Vallings
Waitakere, Auckland, 0614
Address used since 19 Apr 2007
Director 19 Apr 2007 - current
Addresses
Previous address Type Period
C/-davidson & Associates Ltd, Level 6, 182 Broadway, Newmarket, Auckland Registered & physical 19 Apr 2007 - 13 Oct 2010
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
25 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Russell Davis Trustees Limited
Shareholder NZBN: 9429033574745
Entity (NZ Limited Company) 		Otahuhu
Auckland
1062 		17 Feb 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Vallings, Alex William
Individual 		Waitakere
Auckland
 19 Apr 2007 - current
Holland, Lyn Maree
Individual 		Waitakere
Auckland
 12 Mar 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Davis, Russell Thomas
Individual 		Otahuhu
Auckland
1062 		19 Apr 2007 - current

Historic shareholders

Shareholder Name Address Period
Holland, Lyn Maree
Individual 		Waitakere
Auckland
 15 May 2007 - 31 May 2007
Location
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