General information

Absolute Architecture Limited

Type: NZ Limited Company (Ltd)

9429034875926

New Zealand Business Number

1613272

Company Number

Registered

Company Status

Absolute Architecture Limited (issued an NZ business number of 9429034875926) was registered on 07 Apr 2005. 2 addresses are currently in use by the company: Gloucester Court, Gloucester Street, Taradale, Napier (type: physical, service). 500 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 249 shares (49.8% of shares), namely:
Cooper, Glenis Margaret (an individual) located at Hastings postcode 4122,
Walker, Phillip Robert (an individual) located at Hastings postcode 4122. When considering the second group, a total of 1 shareholder holds 0.2% of all shares (1 share); it includes
Cooper, Glenis (an individual) - located at Hastings. Moving on to the next group of shareholders, share allotment (1 share, 0.2%) belongs to 1 entity, namely:
Walker, Phillip, located at Hastings (an individual). Our data was last updated on 16 May 2025.

Current address	Type	Used since
Gloucester Court, Gloucester Street, Taradale, Napier	Physical & service & registered	07 Apr 2005

Last updated: 16 May 2025

Directors

Name and Address	Role	Period
Glenis Margaret Cooper Mayfair, Hastings, 4122 Address used since 09 Nov 2022 Raureka, Hastings, 4120 Address used since 03 Nov 2015	Director	07 Apr 2005 - current
Phillip Robert Walker Mayfair, Hastings, 4122 Address used since 09 Nov 2022 Raureka, Hastings, 4120 Address used since 03 Nov 2015	Director	07 Apr 2005 - current

Financial Data

Financial info

500

Total number of Shares

November

Annual return filing month

12 Nov 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 249

Shareholder Name	Address	Period
Cooper, Glenis Margaret Individual	Hastings 4122	07 Apr 2005 - current
Walker, Phillip Robert Individual	Hastings 4122	07 Apr 2005 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Cooper, Glenis Individual	Hastings 4122	07 Apr 2005 - current

Shares Allocation #3 Number of Shares: 1

Shareholder Name	Address	Period
Walker, Phillip Individual	Hastings 4122	07 Apr 2005 - current

Location

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