General information
Absolute Caterers Limited
Type: NZ Limited Company (Ltd)9429031558365
New Zealand Business Number
2470689
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
H451320 - Catering Service
Industry classification codes with description
Absolute Caterers Limited (NZBN 9429031558365) was incorporated on 28 Apr 2010. 6 addresess are in use by the company: 2A Grant Street, Te Kamo, Whangarei, 0112 (type: registered, service). 134 Bank Street, Regent, Whangarei had been their physical address, up until 19 May 2022. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Shepherd, Dwight (an individual) located at Riverside, Whangarei postcode 0112. "Catering service" (business classification H451320) is the category the Australian Bureau of Statistics issued to Absolute Caterers Limited. The Businesscheck information was last updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 51 Okara Drive, Whangarei, Whangarei, 0110 | Delivery | 03 Sep 2019 |
| 134 Bank Street, Regent, Whangarei, 0112 | Office | 03 Sep 2019 |
| 2a Grant Street, Kamo, Whangarei, 0112 | Physical & service & registered | 19 May 2022 |
| 2a Grant Street, Te Kamo, Whangarei, 0112 | Registered & service | 18 Sep 2023 |
Contact info
64 9 4702595
Phone (Phone)
info@absolutecaterers.co.nz
Email
absolutecaterers.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dwight Shepherd
Riverside, Whangarei, 0112
Address used since 11 May 2022
Rd8, Maungakaramea, 0178
Address used since 18 Sep 2015 |
Director | 28 Apr 2010 - current |
|
Richard David Taylor
Rd1, Waiotira, Whangarei,
Address used since 28 Apr 2010 |
Director | 28 Apr 2010 - 13 Aug 2012 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 2a Grant Street, Te Kamo, Whangarei, 0112 | Registered & service | 18 Sep 2023 |
Principal place of activity
| 134 Bank Street , Regent , Whangarei , 0112 |
| Previous address | Type | Period |
|---|---|---|
| 134 Bank Street, Regent, Whangarei, 0112 | Physical & registered | 26 Nov 2014 - 19 May 2022 |
| Okara Drive, Whangarei, 0110 | Physical & registered | 18 Oct 2011 - 26 Nov 2014 |
| C/o Scoff Cafe, 62 Rewarewa Rd, Whangarei | Registered & physical | 28 Apr 2010 - 18 Oct 2011 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
04 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Shepherd, Dwight Individual |
Riverside Whangarei 0112 |
28 Apr 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hutchinson, Sandie Dearne Individual |
Rd1 Waiotira 0193 |
13 May 2010 - 14 Aug 2012 |
|
Taylor, Richard David Individual |
R D 1 Waiotira 0193 |
28 Apr 2010 - 14 Aug 2012 |
|
Shepherd, Renee Sarah Individual |
R D 8 Maungakaramea 0197 |
13 May 2010 - 13 May 2019 |
Location
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Jk Plasterers Limited 134 Bank Street |
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Rolling On Limited 134 Bank Street |
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Liddington Electrical Southern Limited 134 Bank Street |
|
Padden Builders Limited 134 Bank Street |
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Headline Publishing Limited 134 Bank Street |
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