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Absolute Limit Limited

Type: NZ Limited Company (Ltd)
9429035202363
NZBN
1552255
Company Number
Registered
Company Status
90365061
GST Number
No Abn Number
Australian Business Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
79 Hobson Road
Lucas Heights
Auckland 0632
New Zealand
Physical address used since 15 Mar 2016
Flat 3, 17 Georgia Terrace
Albany
Auckland 0632
New Zealand
Registered & service address used since 03 Aug 2023

Absolute Limit Limited, a registered company, was registered on 17 Sep 2004. 9429035202363 is the business number it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company is classified. The company has been supervised by 1 director, named Frane Karaman - an active director whose contract began on 17 Sep 2004.
Updated on 25 Mar 2024, our data contains detailed information about 2 addresses this company registered, namely: Flat 3, 17 Georgia Terrace, Albany, Auckland, 0632 (registered address),
Flat 3, 17 Georgia Terrace, Albany, Auckland, 0632 (service address),
79 Hobson Road, Lucas Heights, Auckland, 0632 (physical address).
Absolute Limit Limited had been using 79 Hobson Road, Lucas Heights, Auckland as their registered address until 03 Aug 2023.
A total of 1000 shares are issued to 4 shareholders (4 groups). The first group includes 10 shares (1%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50%). Finally there is the next share allocation (480 shares 48%) made up of 1 entity.

Addresses

Principal place of activity

79 Hobson Road, Lucas Heights, Auckland, 0632 New Zealand


Previous addresses

Address #1: 79 Hobson Road, Lucas Heights, Auckland, 0632 New Zealand

Registered & service address used from 15 Mar 2016 to 03 Aug 2023

Address #2: 26 Pukatea Ave, Albany New Zealand

Registered & physical address used from 17 Sep 2004 to 15 Mar 2016

Contact info
64 21 643494
Phone
64 09 2167526
Phone
info@absolutelimit.com
Email
absolutelimit.com
02 Aug 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Karaman, Philip Antonio Albany
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Karaman, Frane Albany
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 480
Individual Karaman, Tatjana Albany
Auckland
0632
New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Karaman, Stella Rd 1
Kumeu
0891
New Zealand
Directors

Frane Karaman - Director

Appointment date: 17 Sep 2004

Address: Albany, Auckland, 0632 New Zealand

Address used since 03 Jul 2023

Address: Lucas Heights, Auckland, 0632 New Zealand

Address used since 18 Feb 2016

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