Absolutely Anything Limited was launched on 12 Oct 1995 and issued an NZ business identifier of 9429038409813. This registered LTD company has been managed by 2 directors: Gordon Phillip Cromb - an active director whose contract started on 12 Oct 1995,
Sharon Marie Cromb - an inactive director whose contract started on 12 Oct 1995 and was terminated on 19 Jan 2007.
As stated in our data (updated on 09 Apr 2024), this company registered 2 addresses: Level 2, 247 Cameron Road, Tauranga, 3110 (registered address),
Level2/247 Cameron Road, Tauranga, 3110 (physical address),
Level2/247 Cameron Road, Tauranga, 3110 (service address).
Until 15 May 2014, Absolutely Anything Limited had been using C/-Walton Railton & Co Ltd, 415 Cameron Road, Tauranga 3110 as their physical address.
BizDb identified more names used by this company: from 12 Oct 1995 to 19 Apr 2017 they were named Tauranga Quality Upholstery Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Cromb, Gordon Phillip (an individual) located at Rd 12, Waimarama postcode 4294.
Previous addresses
Address #1: C/-walton Railton & Co Ltd, 415 Cameron Road, Tauranga 3110 New Zealand
Physical & registered address used from 10 Oct 2008 to 15 May 2014
Address #2: C/- Walton Railton & Co Limited, Cnr Eighth Avenue & Cameron Road, Tauranga
Physical & registered address used from 07 Nov 2003 to 10 Oct 2008
Address #3: C/- Walton Railton & Co, Cnr Eighth Avenue & Cameron Road, Tauranga
Physical address used from 19 Nov 2002 to 07 Nov 2003
Address #4: Walton Railton & Co, P O Box 2046, Tauranga
Physical address used from 30 Oct 2002 to 19 Nov 2002
Address #5: Walton Railton & Co, Cnr Eighth Avenue & Cameron Road, Tauranga
Registered address used from 30 Oct 2002 to 07 Nov 2003
Address #6: Ingham Mora Malcolm Rassell, 2nd Floor Realty House, 60 Durham Street, Tauranga
Registered & physical address used from 12 Oct 1995 to 30 Oct 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 10 Sep 2020
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Cromb, Gordon Phillip |
Rd 12 Waimarama 4294 New Zealand |
01 Oct 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cromb, Gordon Phillip |
Tauranga |
12 Oct 1995 - 01 Oct 2004 |
| Individual | Cromb, Sharon Marie |
Rd 1 Tauranga |
01 Oct 2004 - 01 Oct 2004 |
| Individual | Cromb, Sharon Marie |
Tauranga |
12 Oct 1995 - 01 Oct 2004 |
Gordon Phillip Cromb - Director
Appointment date: 12 Oct 1995
Address: Rd 12, Waimarama, 4294 New Zealand
Address used since 11 Sep 2018
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 01 Apr 2017
Sharon Marie Cromb - Director (Inactive)
Appointment date: 12 Oct 1995
Termination date: 19 Jan 2007
Address: Rd 1, Tauranga,
Address used since 01 Oct 2004
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