General information

Absolute Tooling Solutions Limited

Type: NZ Limited Company (Ltd)
9429033987293
New Zealand Business Number
1842939
Company Number
Registered
Company Status
M692435 - Design Services Nec C249910 - General Engineering
Industry classification codes with description

Absolute Tooling Solutions Limited (NZBN 9429033987293) was started on 25 Jul 2006. 3 addresses are currently in use by the company: West End, Palmerston North, 4410 (type: postal, physical). Mackrell Limited, Chartered Accountants, 633 Main Street, Palmerston North had been their physical address, up until 27 Jan 2014. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 5000 shares (50% of shares), namely:
Buxton, Mark Norman (an individual) located at Hokowhitu, Palmerston North postcode 4414. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 5000 shares); it includes
Buxton, Shirley Elizabeth (an individual) - located at Hokowhitu, Palmerston North. "Design services nec" (business classification M692435) is the classification the ABS issued to Absolute Tooling Solutions Limited. Businesscheck's information was updated on 20 Mar 2024.

Current address Type Used since
633 Main Street, Palmerston North, 4414 Registered & physical & service 27 Jan 2014
West End, Palmerston North, 4410 Postal 04 Oct 2022
Contact info
64 6 3573388
Phone (Main Work Number)
64 27 2409435
Phone (Business Owner's Mobile)
www.atsl.co.nz
Website
Directors
Name and Address Role Period
Shirley Elizabeth Buxton
Hokowhitu, Palmerston North, 4414
Address used since 01 Jan 2015
Director 25 Jul 2006 - current
Mark Norman Buxton
Hokowhitu, Palmerston North, 4410
Address used since 01 Jan 2015
Roslyn, Palmerston North, 4414
Address used since 05 Aug 2011
Director 25 Jul 2006 - current
Shirley Elizabeth Schroder
Roslyn, Palmerston North, 4414
Address used since 05 Aug 2011
Director 25 Jul 2006 - current
Addresses
Previous address Type Period
Mackrell Limited, Chartered Accountants, 633 Main Street, Palmerston North Physical & registered 03 Jul 2009 - 27 Jan 2014
A R Short & Co, Chartered Accountants, Level 8 Fmg Building, 55 The Square, Palmerston North Registered & physical 31 Aug 2007 - 03 Jul 2009
A R Short & Co, Chartered Accountants, Level 8 Fmg Building, 68 The Square, Palmerston North Registered & physical 25 Jul 2006 - 31 Aug 2007
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Buxton, Mark Norman
Individual
Hokowhitu
Palmerston North
4414
25 Jul 2006 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Buxton, Shirley Elizabeth
Individual
Hokowhitu
Palmerston North
4414
25 Jul 2006 - current

Historic shareholders

Shareholder Name Address Period
The New Zealand Guardian Trust Company Limited
Other
25 Jul 2006 - 05 Jan 2015
Null - The New Zealand Guardian Trust Company Limited
Other
25 Jul 2006 - 05 Jan 2015
Location
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