Absoluteca Limited

Absoluteca Limited was incorporated on 23 Oct 2012 and issued a business number of 9429030476479. The registered LTD company has been supervised by 2 directors: Maria Grace Palmer - an active director whose contract started on 23 Oct 2012,
Sonja Margaret Williams - an active director whose contract started on 21 Jul 2021.
As stated in our information (last updated on 09 Apr 2024), the company uses 1 address: 1350 Hinemoa Street, Rotorua, Rotorua, 3010 (category: registered, physical).
Until 11 Oct 2021, Absoluteca Limited had been using 1294 Ranolf Street, Rotorua, Rotorua as their registered address.
BizDb identified old names used by the company: from 15 Oct 2012 to 01 Oct 2021 they were named Absolute Accounting Solutions Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Williams, Sonja (an individual) located at Sunnybrook, Rotorua postcode 3015.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Palmer, Maria Grace - located at Glenholme, Rotorua. Absoluteca Limited was classified as "Accountant" (business classification M693210).

Previous addresses

Address #1: 1294 Ranolf Street, Rotorua, Rotorua, 3010 New Zealand

Registered address used from 21 Mar 2019 to 11 Oct 2021

Address #2: 2 - 8 Marguerita Street, Fenton Park, Rotorua, 3010 New Zealand

Registered & physical address used from 11 Mar 2016 to 21 Mar 2019

Address #3: 32b Sumner Street, Glenholme, Rotorua, 3010 New Zealand

Physical & registered address used from 18 Aug 2015 to 11 Mar 2016

Address #4: 22b High Street, Rotorua, 3010 New Zealand

Physical & registered address used from 23 Oct 2012 to 18 Aug 2015

Maria Grace Palmer - Director

Appointment date: 23 Oct 2012

Sonja Margaret Williams - Director

Appointment date: 21 Jul 2021