Absolute Plastics Limited
Type: NZ Limited Company (Ltd)Absolute Plastics Limited (issued a business number of 9429037645212) was started on 08 Mar 1999. 2 addresses are in use by the company: Suite A, Building B, 42 Tawa Drive, Albany, Auckland, 0632 (type: physical, service). 12A 80 Paul Matthews Road, Albany, Auckland had been their registered address, up to 03 Oct 2018. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 27 shares (27% of shares), namely:
Harden Trustees Limited (an entity) located at Whangarei postcode 0110,
Harden, Geoffrey Robert (an individual) located at Long Bay, Auckland postcode 0630. When considering the second group, a total of 2 shareholders hold 72% of all shares (exactly 72 shares); it includes
Sw Trust Services (2021) Limited (an entity) - located at 159 Hurstmere Road, Takapuna,
Williams, Christopher Paul (an individual) - located at Rd 4, Dairy Flat. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Williams, Christopher Paul, located at Rd 4, Dairy Flat (an individual). Our data was updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Suite A, Building B, 42 Tawa Drive, Albany, Auckland, 0632 | Physical & service & registered | 03 Oct 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Christopher Williams
Rd 4, Dairy Flat, 0794
Address used since 10 Feb 2020
Greenhithe, North Shore City, 0632
Address used since 08 Mar 1999 |
Director | 08 Mar 1999 - current |
|
Christopher Paul Williams
Greenhithe, North Shore City, 0632
Address used since 08 Mar 1999 |
Director | 08 Mar 1999 - current |
| Previous address | Type | Period |
|---|---|---|
| 12a 80 Paul Matthews Road, Albany, Auckland, 0632 | Registered & physical | 21 May 2012 - 03 Oct 2018 |
| 11a 80 Paul Matthews Road, Albany, Auckland, 0632 | Registered | 11 Jul 2011 - 21 May 2012 |
| Atx Ltd, 11a 80 Paul Matthews Road, Albany, Auckland, 0632 | Physical | 11 Jul 2011 - 21 May 2012 |
| Moxey Aitken Broadbent, C A, 11a, 80 Paul Matthews Rd, Albany, Auckland | Registered | 22 Feb 2000 - 11 Jul 2011 |
| C/- Spicer & Oppenheim, First Floor, 17 Anzac Street, Takapuna, Auckland | Registered | 22 Feb 2000 - 22 Feb 2000 |
| Moxey Aitken Broadbent, 11a, 80 Paul Matthews Rd, Albany, Auckland | Registered | 22 Feb 2000 - 22 Feb 2000 |
| C/- Spicer & Oppenheim, First Floor, 17 Anzac Street, Takapuna, Auckland | Physical | 30 Jul 1999 - 30 Jul 1999 |
| C/- Spicer & Oppenheim, First Floor, 17 Anzac Street, Takapuna, Auckland | Registered | 30 Jul 1999 - 22 Feb 2000 |
| Moxey Aitken Broadbent, 11a/80 Paul Matthews Road, Albany, Auckland | Physical | 30 Jul 1999 - 30 Jul 1999 |
| Moxey Aitken Broadbent, C A, 11a/80 Paul Matthews Road, Albany, Auckland | Physical | 30 Jul 1999 - 11 Jul 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harden Trustees Limited Shareholder NZBN: 9429049797459 Entity (NZ Limited Company) |
Whangarei 0110 |
19 Aug 2022 - current |
|
Harden, Geoffrey Robert Individual |
Long Bay Auckland 0630 |
19 Aug 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sw Trust Services (2021) Limited Shareholder NZBN: 9429048919067 Entity (NZ Limited Company) |
159 Hurstmere Road Takapuna 0640 |
23 Feb 2022 - current |
|
Williams, Christopher Paul Individual |
Rd 4 Dairy Flat 0794 |
08 Mar 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Christopher Paul Individual |
Rd 4 Dairy Flat 0794 |
08 Mar 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harden, Geoffrey Robert Individual |
Waiake Auckland 0630 |
26 Feb 2016 - 19 Aug 2022 |
|
Williams, Kendell Individual |
Greenhithe North Shore City |
08 Mar 1999 - 12 Mar 2013 |
|
Lewis, Rowena Margaret Individual |
Browns Bay Auckland |
27 Feb 2004 - 27 Feb 2004 |
|
The G R Harden Trust Other |
19 Aug 2022 - 19 Aug 2022 | |
|
Harden, Nicole Ann Individual |
Waiake Auckland 0630 |
26 Feb 2016 - 13 Jul 2022 |
|
Atx Trusts Limited Shareholder NZBN: 9429037277987 Company Number: 1032494 Entity |
Albany Auckland 0632 |
11 Jun 2013 - 23 Feb 2022 |
|
Gedye, Linda Marjorie Individual |
Dairy Flat |
08 May 2009 - 26 Feb 2016 |
|
Gardner-hopkins, Jillian Individual |
Greenhithe Auckland |
27 Feb 2004 - 09 Feb 2005 |
|
Gedye, Linda Individual |
Papakura Rd 2 |
27 Feb 2004 - 27 Feb 2004 |
|
Gedye, Alan Grant Individual |
Dairy Flat |
08 Mar 1999 - 26 Feb 2016 |
|
Williams, Kendall Individual |
Greenhithe Auckland |
08 Mar 1999 - 12 Mar 2013 |
|
Harden, Geoffrey Robert Individual |
Waiake Auckland 0630 |
26 Feb 2016 - 19 Aug 2022 |
|
Yelavich, Todd Stipan Individual |
Greenhithe Auckland |
08 Mar 1999 - 11 Jun 2013 |
|
Atx Trusts Limited Shareholder NZBN: 9429037277987 Company Number: 1032494 Entity |
Greenhithe Auckland 0632 |
11 Jun 2013 - 23 Feb 2022 |
 |
Tika Creative Limited Unit 1, 76 Paul Matthews Road |
|
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|
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|
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|
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|
A&a Autocare Services Limited 3c Saturn Place |