General information

Absolute Business Telecommunications Limited

Type: NZ Limited Company (Ltd)
9429038583124
New Zealand Business Number
653840
Company Number
Registered
Company Status
J580110 - Communication Service (wired) - Including Telephone, Telex Service
Industry classification codes with description

Absolute Business Telecommunications Limited (issued an NZ business number of 9429038583124) was incorporated on 10 Nov 1994. 3 addresses are currently in use by the company: Absolute Business Telecommunications Ltd, Po Box 15381, New Lynn, Auckland, 0640 (type: postal, registered). Suite 7, Level 3, Grafton Plaza, No 6 Nugent Street, Grafton, Auckland had been their registered address, until 19 Nov 1998. 30000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 15000 shares (50 per cent of shares), namely:
Peterken, Murray (an individual) located at Point Chevalier, Auckland. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 15000 shares); it includes
Butler, Shane Michael (an individual) - located at Mt Roskill, Auckland. "Communication service (wired) - including telephone, telex service" (business classification J580110) is the category the ABS issued Absolute Business Telecommunications Limited. Businesscheck's information was updated on 08 Apr 2024.

Current address Type Used since
37 Target Street, Point Chevalier, Auckland, 1022 Physical & service 10 Nov 1994
37 Target Street, Point Chevalier, Auckland, 1022 Registered 19 Nov 1998
Absolute Business Telecommunications Ltd, Po Box 15381, New Lynn, Auckland, 0640 Postal 18 Nov 2020
Contact info
64 9 3779383
Phone (Phone)
accounts@abt.co.nz
Email
abt.co.nz
Website
Directors
Name and Address Role Period
Murray Peterken
Point Chevalier, Auckland, 1022
Address used since 10 Nov 1994
Director 10 Nov 1994 - current
Shane Michael Butler
Mount Roskill, Auckland, 1041
Address used since 20 Oct 2009
Director 02 Mar 1995 - current
Alastair Francis Barrowman
Te Atatu South, Auckland,
Address used since 02 Mar 1995
Director 02 Mar 1995 - 31 Oct 2015
Paul Christian
Orewa, Auckland,
Address used since 10 Nov 1994
Director 10 Nov 1994 - 31 Oct 2007
Naomi Liddell
Henderson, Auckland,
Address used since 10 Nov 1994
Director 10 Nov 1994 - 18 Sep 2007
Addresses
Principal place of activity
37 Target Street , Point Chevalier , Auckland , 1022
Previous address Type Period
Suite 7, Level 3, Grafton Plaza, No 6 Nugent Street, Grafton, Auckland Registered 19 Nov 1998 - 19 Nov 1998
37 Target Street, Point Chevalier, Auckland Registered 14 Nov 1995 - 19 Nov 1998
Financial Data
Financial info
30000
Total number of Shares
October
Annual return filing month
17 Nov 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15000
Shareholder Name Address Period
Peterken, Murray
Individual
Point Chevalier
Auckland
10 Nov 1994 - current
Shares Allocation #2 Number of Shares: 15000
Shareholder Name Address Period
Butler, Shane Michael
Individual
Mt Roskill
Auckland
10 Nov 1994 - current

Historic shareholders

Shareholder Name Address Period
Barrowman, Alastair Francis
Individual
Te Atatu South
Auckland
10 Nov 1994 - 10 Nov 2015
Christian, Paul
Individual
Orewa
Auckland
10 Nov 1994 - 22 Aug 2008
Liddell, Naomi
Individual
Henderson
Auckland
10 Nov 1994 - 22 Aug 2008
Location
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