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General information

Absolute Tan Limited

Type: NZ Limited Company (Ltd)
9429034769638
New Zealand Business Number
1633961
Company Number
Registered
Company Status

Absolute Tan Limited (New Zealand Business Number 9429034769638) was registered on 12 May 2005. 2 addresses are currently in use by the company: 26 Telstar Place, Beach Haven, Auckland, 0626 (type: physical, registered). 212 Archers Road, Glenfield, Auckland had been their registered address, until 23 Oct 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Birmingham, Mark Damian (an individual) located at Beach Haven, Nsc 0626, Auckland. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Birmingham, Susan (an individual) - located at Beach Haven, Nsc 0626, Auckland. Businesscheck's data was updated on 09 Jun 2025.

Current address Type Used since
26 Telstar Place, Beach Haven, Auckland, 0626 Physical & registered & service 23 Oct 2018
Last updated:
Directors
Name and Address Role Period
Mark Damian Birmingham
Beach Haven, North Shore City, 0626
Address used since 30 Nov 2009
Director 12 May 2005 - current
Susan Birmingham
Beach Haven, North Shore City, 0626
Address used since 30 Nov 2009
Director 12 May 2005 - current
Addresses
Previous address Type Period
212 Archers Road, Glenfield, Auckland, 0629 Registered & physical 24 Nov 2010 - 23 Oct 2018
Dods & Smith Limited, Chartered Accountants, 35 May Street, Mt Maunganui Registered & physical 12 May 2005 - 24 Nov 2010
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
04 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Birmingham, Mark Damian
Individual 		Beach Haven
Nsc 0626, Auckland
 12 May 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Birmingham, Susan
Individual 		Beach Haven
Nsc 0626, Auckland
 12 May 2005 - current
Location
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