General information

Absolute Accounting Limited

Type: NZ Limited Company (Ltd)
9429034281604
New Zealand Business Number
1774381
Company Number
Registered
Company Status

Absolute Accounting Limited (issued a New Zealand Business Number of 9429034281604) was registered on 27 Feb 2006. 2 addresses are currently in use by the company: 69 Murchison Drive, Gleniti, Timaru, 7910 (type: physical, registered). 69 Murchison Drive, Timaru 7910 had been their registered address, up until 22 Nov 2012. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 99 shares (99 per cent of shares), namely:
Timpany Walton Trustees 2017 Limited (an entity) located at Timaru, Timaru postcode 7910,
Johnston, Paul Alexander (an individual) located at Timaru,
Johnston, Karen Mary (an individual) located at Timaru. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Johnston, Karen Mary (an individual) - located at Timaru. The Businesscheck information was updated on 21 Apr 2024.

Current address Type Used since
69 Murchison Drive, Gleniti, Timaru, 7910 Physical & registered & service 22 Nov 2012
Directors
Name and Address Role Period
Karen Mary Johnston
Timaru, 7910
Address used since 09 Nov 2015
Director 27 Feb 2006 - current
Paul Alexander Johnston
Timaru,
Address used since 27 Feb 2006
Director 27 Feb 2006 - 01 Apr 2008
Addresses
Previous address Type Period
69 Murchison Drive, Timaru 7910 Registered & physical 24 Dec 2008 - 22 Nov 2012
C/-paul Johnston, Chartered Accountant, 55 Theodosia Street, Timaru Registered & physical 21 Nov 2007 - 24 Dec 2008
At The Offices Of Paul Johnston, Chartered Accountant, 57 A Theodosia Street, Timaru Physical & registered 27 Feb 2006 - 21 Nov 2007
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
20 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Timpany Walton Trustees 2017 Limited
Shareholder NZBN: 9429046066992
Entity (NZ Limited Company)
Timaru
Timaru
7910
01 May 2020 - current
Johnston, Paul Alexander
Individual
Timaru
27 Feb 2006 - current
Johnston, Karen Mary
Individual
Timaru
27 Feb 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Johnston, Karen Mary
Individual
Timaru
27 Feb 2006 - current

Historic shareholders

Shareholder Name Address Period
Walton, Richard Bertram
Individual
Timaru
7910
27 Feb 2006 - 01 May 2020
Location