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General information

Absolute Developments Limited

Type: NZ Limited Company (Ltd)
9429035995982
New Zealand Business Number
1301239
Company Number
Registered
Company Status

Absolute Developments Limited (NZBN 9429035995982) was registered on 08 May 2003. 4 addresses are in use by the company: 77 Bluff Road, Rd 2, Whitianga, 3592 (type: registered, service). Uhy Haines Norton (Auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 had been their physical address, up to 08 Oct 2010. 10000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 9998 shares (99.98% of shares), namely:
Roosenbrand, Marion (an individual) located at Kuaotunu West postcode 3592,
Roosenbrand, Gary (an individual) located at Kuaotunu West postcode 3592. In the second group, a total of 1 shareholder holds 0.01% of all shares (1 share); it includes
Roosenbrand, Gary (an individual) - located at Kuaotunu West. The third group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Roosenbrand, Marion, located at Kuaotunu West (an individual). Businesscheck's data was last updated on 27 May 2025.

Current address Type Used since
22 Catherine Street, Henderson, Auckland, 0612 Registered & physical & service 08 Oct 2010
77 Bluff Road, Rd 2, Whitianga, 3592 Registered & service 03 Apr 2025
Last updated:
Directors
Name and Address Role Period
Gary Roosenbrand
Kuaotunu West, 3592
Address used since 06 Sep 2024
Hauraki, Auckland, 0622
Address used since 20 Oct 2014
Director 08 May 2003 - current
Marion Roosenbrand
Kuaotunu West, 3592
Address used since 06 Sep 2024
Hauraki, Auckland, 0622
Address used since 30 Sep 2010
Director 08 May 2003 - current
Addresses
Previous address Type Period
Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 Physical & registered 08 Oct 2009 - 08 Oct 2010
Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 Registered & physical 22 Sep 2008 - 22 Sep 2008
Butts Bainbridge & Weir, 15 Edsel Street, Henderson, Auckland Registered & physical 08 Aug 2008 - 22 Sep 2008
13 Edsel Street, Henderson, Auckland Registered & physical 08 May 2003 - 08 Aug 2008
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
04 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9998
Shareholder Name Address Period
Roosenbrand, Marion
Individual 		Kuaotunu West
3592 		08 May 2003 - current
Roosenbrand, Gary
Individual 		Kuaotunu West
3592 		08 May 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Roosenbrand, Gary
Individual 		Kuaotunu West
3592 		08 May 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Roosenbrand, Marion
Individual 		Kuaotunu West
3592 		08 May 2003 - current
Location
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