Absolute Print Solutions Limited
Type: NZ Limited Company (Ltd)Absolute Print Solutions Limited (issued an NZBN of 9429036658350) was registered on 10 Jan 2002. 2 addresses are currently in use by the company: Unit 4, Bldg D, 63 Apollo Drive, Rosedale, Auckland, 0632 (type: registered, physical). Unit 4, Bldg D, 63 Apollo Drive, Rosedale, Auckland had been their registered address, until 02 Nov 2022. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 330 shares (33% of shares), namely:
Sw Trust Services Limited (an entity) located at Takapuna, Auckland postcode 0622,
Ward, Leanna Marie (an individual) located at Long Bay, Auckland postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 67% of all shares (exactly 670 shares); it includes
Ward, Leanna Marie (an individual) - located at Long Bay, Auckland. The Businesscheck data was updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit 4, Bldg D, 63 Apollo Drive, Rosedale, Auckland, 0632 | Registered & physical & service | 02 Nov 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Leanna Marie Ward
Long Bay, Auckland, 0630
Address used since 07 Aug 2023
Long Bay, Auckland, 0630
Address used since 28 Jul 2021
Unsworth Heights, North Shore City, 0632
Address used since 24 Sep 2009 |
Director | 10 Jan 2002 - current |
| Previous address | Type | Period |
|---|---|---|
| Unit 4, Bldg D, 63 Apollo Drive, Rosedale, Auckland, 0632 | Registered & physical | 05 Aug 2021 - 02 Nov 2022 |
| 39 William Pickering Drive, Rosedale, Auckland, 0632 | Registered | 27 Oct 2020 - 05 Aug 2021 |
| 3 Rifleman Rise, Albany | Physical | 28 Oct 2005 - 05 Aug 2021 |
| 3 Rifleman Rise, Albany | Registered | 28 Oct 2005 - 27 Oct 2020 |
| 45 Wentwork Park, Albany | Physical | 06 Dec 2004 - 28 Oct 2005 |
| 45 Wentworth Park, Albany | Registered | 29 Mar 2004 - 28 Oct 2005 |
| 80 Paul Matthews Road, Unit 6a, North Harbour Business Centre, Auckland | Registered | 14 Mar 2002 - 29 Mar 2004 |
| 80 Paul Matthews Road, Unit 6a, North Harbour Business Centre, Auckland | Physical | 14 Mar 2002 - 06 Dec 2004 |
| 6b Fernwood Grove, Glenfield, North Shore City, Auckland 1310 | Physical & registered | 10 Jan 2002 - 14 Mar 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sw Trust Services Limited Shareholder NZBN: 9429037819729 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
22 Sep 2008 - current |
|
Ward, Leanna Marie Individual |
Long Bay Auckland 0630 |
10 Jan 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, Leanna Marie Individual |
Long Bay Auckland 0630 |
10 Jan 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bell, Mervyn Peter Douglas Individual |
Browns Bay North Shore City, Auckland 1310 |
10 Jan 2002 - 14 Sep 2005 |
|
Ward, Matthew Robert Individual |
Albany North Shore 0632 |
22 Sep 2008 - 22 Oct 2013 |
|
Trust, Ward Family Individual |
Long Bay Auckland 0630 |
22 Sep 2008 - 13 Oct 2021 |
|
Trust, Ward Family Individual |
Long Bay Auckland 0630 |
22 Sep 2008 - 13 Oct 2021 |
|
Simpson, Gary Graeme Individual |
Campbells Bay North Shore City, Auckland 1309 |
10 Jan 2002 - 14 Sep 2005 |
|
Bell, Suzanne Individual |
Browns Bay North Shore City, Auckland 1310 |
10 Jan 2002 - 14 Sep 2005 |
 |
Ck Services (2017) Limited 48 Unsworth Drive |
|
Coredu Consulting Limited 20 Westminster Gardens |
|
Union Furniture Limited 2 Westminster Gardens |
|
Sigsoog Limited 22 Westminster Gardens |
|
Belgiquans Trustee Limited Flat 2, 65 Unsworth Drive |
|
Jnt Communications Limited 29a Unsworth Drive |