General information
Absolut Holdings Limited
Type: NZ Limited Company (Ltd)9429036121137
New Zealand Business Number
1277337
Company Number
Registered
Company Status
Absolut Holdings Limited (New Zealand Business Number 9429036121137) was started on 14 Mar 2003. 4 addresses are in use by the company: 34 Ellerslie Avenue, Chartwell, Hamilton, 3210 (type: registered, service). 31 Springbok Avenue, Whitianga, Whitianga had been their physical address, up until 31 Jul 2020. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Barrett, Brendan Colin (an individual) located at Chartwell, Hamilton postcode 3210. The Businesscheck database was last updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 16 Dundas Street, Whitianga, Whitianga, 3510 | Registered & physical & service | 31 Jul 2020 |
| 34 Ellerslie Avenue, Chartwell, Hamilton, 3210 | Registered & service | 12 Jul 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brendan Colin Barrett
Whitianga, Whitianga, 3510
Address used since 23 Jul 2020
Whitianga, Whitianga, 3510
Address used since 09 Jan 2015 |
Director | 14 Mar 2003 - current |
|
Paula Marie Barrett
Whitianga, Whitianga, 3510
Address used since 09 Jan 2015 |
Director | 14 Mar 2003 - 01 Aug 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 31 Springbok Avenue, Whitianga, Whitianga, 3510 | Physical | 04 Sep 2015 - 31 Jul 2020 |
| 31 Springbok Avenue, Whitianga, 3510 | Registered | 05 Aug 2015 - 31 Jul 2020 |
| 31 Springbok Avenue, Whitianga, Whitianga, 3510 | Registered | 04 Aug 2015 - 05 Aug 2015 |
| 31 Springbok Avenue, Whitianga, 3510 | Physical | 04 Aug 2015 - 04 Sep 2015 |
| 631 Kaipaki Road, Rd1, Ohaupo | Registered & physical | 04 Sep 2007 - 04 Aug 2015 |
| 65 Sainsbury Road, Rd1, Hamilton | Physical & registered | 28 Jun 2005 - 04 Sep 2007 |
| 34 Ellereslie Ave, Hamilton | Registered | 10 Aug 2004 - 28 Jun 2005 |
| 34 Ellerslie Ave, Hamilton | Physical | 10 Aug 2004 - 28 Jun 2005 |
| 240 Tristram Street, Hamilton | Registered & physical | 14 Mar 2003 - 10 Aug 2004 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
02 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Barrett, Brendan Colin Individual |
Chartwell Hamilton 3210 |
14 Mar 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Barrett, Paula Marie Individual |
Chartwell Hamilton 3210 |
14 Mar 2003 - 11 Mar 2024 |
|
Perry, Debra Carol Individual |
Grey Lynn Auckland |
14 Mar 2003 - 11 Jun 2009 |
Location
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