General information
Absolute Project Management Limited
Type: NZ Limited Company (Ltd)9429036098712
New Zealand Business Number
1280947
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Absolute Project Management Limited (issued an NZ business identifier of 9429036098712) was started on 31 Mar 2003. 5 addresess are currently in use by the company: 17 The Esplanade, Hamilton, 3210 (type: delivery, postal). 26 Wentworth Drive, Hamilton had been their physical address, up to 11 Jul 2006. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Lusby, Yvette Marie (an individual) located at Hamilton. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Lusby, Kenneth Brian (an individual) - located at Hamilton. Our information was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 17 The Esplanade, Hamilton | Registered & physical & service | 11 Jul 2006 |
| 17 The Esplanade, Hamilton, 3210 | Delivery & office | 19 Jul 2019 |
| P O Box 12-444, Chartwell, Hamilton, 3248 | Postal | 19 Jul 2019 |
Contact info
64 274 939950
Phone (Phone)
ken.yvette.lusby@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
ken.yvette.lusby@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Yvette Marie Lusby
Huntington, Hamilton, 3210
Address used since 06 Jul 2015 |
Director | 31 Mar 2003 - current |
|
Kenneth Brian Lusby
Huntington, Hamilton, 3210
Address used since 06 Jul 2015 |
Director | 31 Mar 2003 - current |
Addresses
Principal place of activity
| 17 The Esplanade , Hamilton , 3210 |
| Previous address | Type | Period |
|---|---|---|
| 26 Wentworth Drive, Hamilton | Physical & registered | 17 Nov 2004 - 11 Jul 2006 |
| 31 Diomede Glade, Hamilton | Physical & registered | 31 Mar 2003 - 17 Nov 2004 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Lusby, Yvette Marie Individual |
Hamilton |
31 Mar 2003 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Lusby, Kenneth Brian Individual |
Hamilton |
31 Mar 2003 - current |
Location
Companies nearby
 |
Chobe Investments Limited 15 The Esplanade |
|
Gold Plated Publishing Limited 15 The Esplanade |
|
Brandi Hudson Inc Limited 5 The Esplanade |
|
Manawanui Tours Limited 5 The Esplanade |
|
Jennifer Down Trust Limited 6 Meadowbank Court |
|
Nelson Hill Limited 5 Meadowbank Court |