General information

Absolute Analytics Limited

Type: NZ Limited Company (Ltd)
9429042404576
New Zealand Business Number
6021908
Company Number
Registered
Company Status
M696252 - Marketing Consultancy Service
Industry classification codes with description

Absolute Analytics Limited (New Zealand Business Number 9429042404576) was registered on 13 Jun 2016. 2 addresses are currently in use by the company: Floor 2 South British Building, 326 Lambton Quay, Wellington Central, Wellington, 6011 (type: physical, registered). Floor 2 South British Building, 326 Lambton Quay, Wellington Central, Wellington had been their registered address, up until 15 Aug 2022. 1200 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1200 shares (100% of shares), namely:
Reason Group Limited (an entity) located at Wellington Central, Wellington postcode 6011. "Marketing consultancy service" (ANZSIC M696252) is the category the Australian Bureau of Statistics issued to Absolute Analytics Limited. Businesscheck's database was last updated on 24 Feb 2024.

Current address Type Used since
Floor 2 South British Building, 326 Lambton Quay, Wellington Central, Wellington, 6011 Physical & registered & service 15 Aug 2022
Directors
Name and Address Role Period
Matthew Charles Rowe
Torbay, Auckland, 0630
Address used since 02 Nov 2021
Director 02 Nov 2021 - current
Timothy Riccardo Pointer
Crofton Downs, Wellington, 6035
Address used since 02 Nov 2021
Director 02 Nov 2021 - current
Mark Christopher Mckenzie
Mangere Bridge, Auckland, 2022
Address used since 01 Sep 2020
Otahuhu, Auckland, 1062
Address used since 13 Jun 2016
Director 13 Jun 2016 - 02 Nov 2021
Georgina Mckenzie
Mangere Bridge, Auckland, 2022
Address used since 01 Sep 2020
Otahuhu, Auckland, 1062
Address used since 27 Apr 2017
Director 27 Apr 2017 - 02 Nov 2021
Addresses
Previous address Type Period
Floor 2 South British Building, 326 Lambton Quay, Wellington Central, Wellington, 6011 Registered & physical 19 Nov 2021 - 15 Aug 2022
501 Karangahape Road, Auckland Central, Auckland, 1010 Registered & physical 28 Jul 2021 - 19 Nov 2021
33 Park Avenue, Otahuhu, Auckland, 1062 Registered & physical 13 Jun 2016 - 28 Jul 2021
Financial Data
Financial info
1200
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
Shareholder Name Address Period
Reason Group Limited
Shareholder NZBN: 9429032026580
Entity (NZ Limited Company)
Wellington Central
Wellington
6011
11 Nov 2021 - current

Historic shareholders

Shareholder Name Address Period
Mckenzie, Mark Christopher
Individual
Otahuhu
Auckland
1062
13 Jun 2016 - 11 Nov 2021
Mckenzie, Georgina
Individual
Otahuhu
Auckland
1062
22 Jul 2019 - 11 Nov 2021

Ultimate Holding Company
Effective Date 01 Nov 2021
Name Reason Group Limited
Type Ltd
Ultimate Holding Company Number 2302031
Country of origin NZ
Address Floor 2 South British Building, 326 Lambton Quay
Wellington Central
Wellington 6011
Location
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