General information
Absolute I. T. Limited
Type: NZ Limited Company (Ltd)9429037173661
New Zealand Business Number
1056241
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N721130 - Employment Placement Service (candidates And Contractors)
Industry classification codes with description
Absolute I. T. Limited (New Zealand Business Number 9429037173661) was incorporated on 15 Aug 2000. 5 addresess are currently in use by the company: Level 6, 51 Shortland Street, Auckland Central, Auckland, 1010 (type: postal, office). Level 7, Craigs Investment House, 36 Customhouse Quay, Wellington had been their physical address, up until 12 Nov 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Accordant Group Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Employment placement service (candidates and contractors)" (ANZSIC N721130) is the classification the Australian Bureau of Statistics issued to Absolute I. T. Limited. The Businesscheck data was last updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 51 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 12 Nov 2020 |
| Level 6, 51 Shortland Street, Auckland Central, Auckland, 1010 | Postal & delivery | 03 Nov 2021 |
| Level 6, 51 Shortland Street, 1010 | Office | 03 Nov 2021 |
Contact info
64 9 5268775
Phone (Phone)
64 9 5268797
Phone
64 9 3025311
Phone (Phone)
david.lazarus@awfmadison.co.nz
Email
rod.hyde@accordant.nz
Email (nzbn-reserved-invoice-email-address-purpose)
tony.staub@accordant.nz
Email (nzbn-reserved-invoice-email-address-purpose)
tony.staub@accordant.nz
Email
tony.staub@absoluteit.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
patrick.mccann@accordant.nz
Email
steve.cotton@absoluteit.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
https://www.absoluteit.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shereen Mei Phin Low
Avondale, Auckland, 1026
Address used since 14 Oct 2021
Te Atatu Peninsula, Auckland, 0610
Address used since 01 Mar 2021 |
Director | 01 Mar 2021 - current |
|
Jason Cherrington
Rd 2, Pukekohe, 2578
Address used since 14 Mar 2022
Shelly Park, Auckland, 2014
Address used since 10 Mar 2022 |
Director | 10 Mar 2022 - current |
|
Anthony Michael Staub
Remuera, Auckland, 1050
Address used since 01 Mar 2021 |
Director | 01 Mar 2021 - 29 May 2024 |
|
Simon James Bennett
Remuera, Auckland, 1050
Address used since 02 Nov 2016 |
Director | 02 Nov 2016 - 10 Mar 2022 |
|
David Lazarus
Mellons Bay, Auckland, 2014
Address used since 02 Nov 2016 |
Director | 02 Nov 2016 - 11 Feb 2021 |
|
Nicholas Michael Williams
Hauraki, Auckland, 0622
Address used since 02 Nov 2016 |
Director | 02 Nov 2016 - 01 Aug 2017 |
|
Grant Burley
Mt Victoria, Wellington, 6011
Address used since 26 Jul 2011 |
Director | 29 Aug 2000 - 02 Nov 2016 |
|
Tina Melissa Ng
Johnsonville, Wellington, 6037
Address used since 12 Nov 2009 |
Director | 29 Aug 2000 - 02 Nov 2016 |
|
Brian David Steele
Thorndon, Wellington,
Address used since 23 May 2007 |
Director | 23 May 2007 - 27 Jan 2009 |
|
Mark Vivian
Brooklyn, Wellington,
Address used since 13 Mar 2008 |
Director | 13 Mar 2008 - 27 Jan 2009 |
|
Moran Eric Collard
15 Johnston St, Wellington,
Address used since 06 Mar 2002 |
Director | 29 Aug 2000 - 11 Oct 2007 |
|
Victoria Ellen Simon
Mt Cook, Wellington,
Address used since 29 Aug 2000 |
Director | 29 Aug 2000 - 24 Mar 2003 |
|
Bryan George Pocock
Oriental Bay, Wellington,
Address used since 15 Aug 2000 |
Director | 15 Aug 2000 - 29 Aug 2000 |
Addresses
Principal place of activity
| Level 6 , 51 Shortland Street , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 7, Craigs Investment House, 36 Customhouse Quay, Wellington, 6011 | Physical & registered | 10 Oct 2013 - 12 Nov 2020 |
| Level 3, National Chambers, 15 Johnston St, Wellington | Physical | 03 Nov 2001 - 10 Oct 2013 |
| Level 2, Wakefield House, 90 The Terrace, Wellington | Physical | 03 Nov 2001 - 03 Nov 2001 |
| Level 3, National Chambers, 15 Johnston St, Wellington | Registered | 18 Jul 2001 - 10 Oct 2013 |
| Level 2, Wakefield House, 90 The Terrace, Wellington | Registered | 18 Jul 2001 - 18 Jul 2001 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
05 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Accordant Group Limited Shareholder NZBN: 9429034985854 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
02 Nov 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tg No. 1 Limited Shareholder NZBN: 9429037173616 Company Number: 1056240 Entity |
17 Apr 2014 - 02 Nov 2016 | |
|
Ng, Tina Individual |
Johnsonville Wellington |
15 Aug 2000 - 17 Apr 2014 |
|
Burley, Roger Individual |
Westshore Napier |
26 Oct 2007 - 17 Apr 2014 |
|
Burley, Grant Individual |
15 Johnston St Wellington |
15 Aug 2000 - 17 Apr 2014 |
|
Baker, Maree Dawn Individual |
Oamaru 9491 Otago |
26 Oct 2007 - 17 Apr 2014 |
|
Johnson, Tracey-lee Individual |
Khandallah Wellington 6035 |
10 Sep 2015 - 02 Nov 2016 |
|
Collard, Moran Individual |
15 Johnston St Wellington |
15 Aug 2000 - 28 Oct 2004 |
|
Simon, Victoria Individual |
Mt Cook Wellington |
15 Aug 2000 - 28 Oct 2004 |
|
Tg No. 1 Limited Shareholder NZBN: 9429037173616 Company Number: 1056240 Entity |
17 Apr 2014 - 02 Nov 2016 |
Ultimate Holding Company
| Effective Date | 01 Nov 2016 |
| Name | Accordant Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1595154 |
| Country of origin | NZ |
Location
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