General information

Absolute Management Limited

Type: NZ Limited Company (Ltd)
9429039682147
New Zealand Business Number
321200
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M693220 - Accounting Service
Industry classification codes with description

Absolute Management Limited (NZBN 9429039682147) was started on 10 Nov 1986. 5 addresess are in use by the company: 77 Whitehaven Road, Glendowie, Auckland, 1071 (type: postal, office). 77 Whitehaven Rd, Glendowie, Auckland had been their registered address, until 12 Oct 2009. Absolute Management Limited used other aliases, namely: Panther Alarms Limited from 10 Nov 1986 to 13 Jul 1994. 3000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1500 shares (50 per cent of shares), namely:
Farrell, Mark Norman (an individual) located at Glendowie, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (1500 shares); it includes
Farrell, Deborah Noeline (an individual) - located at Glendowie, Auckland. "Accounting service" (ANZSIC M693220) is the classification the ABS issued Absolute Management Limited. Our data was last updated on 27 Mar 2024.

Current address Type Used since
77 Whitehaven Road, Glendowie, Auckland, 1071 Registered & physical & service 12 Oct 2009
77 Whitehaven Road, Glendowie, Auckland, 1071 Postal & office & delivery 24 Sep 2019
Contact info
64 274 943331
Phone (Phone)
aml_nz@outlook.com
Email (nzbn-reserved-invoice-email-address-purpose)
aml_nz@outlook.com
Email
No website
Website
Directors
Name and Address Role Period
Mark Norman Farrell
Glendowie, Auckland, 1071
Address used since 05 Oct 2009
Director 10 Nov 1986 - current
Deborah Noeline Farrell
Glendowie, Auckland 5,
Address used since 10 Nov 1986
Director 10 Nov 1986 - 01 Jun 2005
Addresses
Principal place of activity
77 Whitehaven Road , Glendowie , Auckland , 1071
Previous address Type Period
77 Whitehaven Rd, Glendowie, Auckland Registered & physical 01 Jul 1997 - 12 Oct 2009
Financial Data
Financial info
3000
Total number of Shares
September
Annual return filing month
18 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1500
Shareholder Name Address Period
Farrell, Mark Norman
Individual
Glendowie
Auckland
1071
10 Nov 1986 - current
Shares Allocation #2 Number of Shares: 1500
Shareholder Name Address Period
Farrell, Deborah Noeline
Individual
Glendowie
Auckland
1071
10 Nov 1986 - current
Location
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