Absolute Stone Limited (issued an NZ business identifier of 9429034570883) was incorporated on 26 Aug 2005. 1 address is in use by the company: 22A Seascape Road, Remuera, Auckland, 1050 (type: physical, registered). 22A Seascape Road, Remuera, Auckland had been their physical address, until 14 Feb 2014. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Bryan Simpson (an individual) located at Remuera, Auckland. Our data was last updated on 09 Aug 2021.
Current address | Type | Used since |
---|---|---|
22a Seascape Road, Remuera, Auckland, 1050 | Physical & registered | 14 Feb 2014 |
Name and Address | Role | Period |
---|---|---|
Bryan Leonard Simpson
Remuera, Auckland, 1050
Address used since 26 Aug 2005 |
Director | 26 Aug 2005 - current |
Ping Kan
Howick, Auckland,
Address used since 26 Aug 2005 |
Director | 26 Aug 2005 - 01 Sep 2005 |
Previous address | Type | Period |
---|---|---|
22a Seascape Road, Remuera, Auckland | Physical & registered | 26 Aug 2005 - 14 Feb 2014 |
Shareholder Name | Address | Period |
---|---|---|
Bryan Leonard Simpson Individual |
Remuera Auckland |
30 May 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Ping Kan Individual |
Howick Auckland |
26 Aug 2005 - 27 Jun 2010 |
Bryan Leonard Simpson Individual |
Remuera Auckland |
26 Aug 2005 - 27 Jun 2010 |
Geoffrey Hugh Bourchier Individual |
Conifer Grove Papakura |
26 Aug 2005 - 27 Jun 2010 |
Wendy Susan Dixon Individual |
Remuera Auckland |
26 Aug 2005 - 27 Jun 2010 |
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