Absolute Design Group Limited
Type: NZ Limited Company (Ltd)Absolute Design Group Limited (New Zealand Business Number 9429031692618) was launched on 21 Jan 2010. 5 addresess are currently in use by the company: 36 Blackbeech Street, Birchville, Upper Hutt, 5018 (type: postal, office). 36 Black Beech Street, Birchville, Upper Hutt had been their registered address, up until 05 Nov 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Beales, Ann Maree (an individual) located at Birchville, Upper Hutt. "Cabinet making, joinery - on-site fabrication of built-in furniture or other joinery" (business classification E324210) is the classification the Australian Bureau of Statistics issued Absolute Design Group Limited. Businesscheck's database was last updated on 01 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 36 Black Beech Street, Birchville, Upper Hutt, 5018 | Physical & service | 12 Dec 2016 |
| 36 Blackbeech Street, Birchville, Upper Hutt, 5018 | Registered | 05 Nov 2019 |
| 36 Blackbeech Street, Birchville, Upper Hutt, 5018 | Postal & office & delivery | 24 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Ann Maree Beales
Birchville, Upper Hutt, 5018
Address used since 06 Nov 2015 |
Director | 21 Jan 2010 - current |
|
Peter Graham Healey
Palmerston North, Palmerston North, 4414
Address used since 06 Nov 2015 |
Director | 21 Jan 2010 - 05 May 2016 |
|
Kevin Phillip Whalley
Awapuni, Palmerston North,
Address used since 21 Jan 2010 |
Director | 21 Jan 2010 - 17 Jul 2011 |
| 36 Blackbeech Street , Birchville , Upper Hutt , 5018 |
| Previous address | Type | Period |
|---|---|---|
| 36 Black Beech Street, Birchville, Upper Hutt, 5018 | Registered | 12 Dec 2016 - 05 Nov 2019 |
| 292 Featherston Street, Palmerston North | Physical & registered | 21 Jan 2010 - 12 Dec 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beales, Ann Maree Individual |
Birchville Upper Hutt |
21 Jan 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Whalley, Kevin Phillip Individual |
Awapuni Palmerston North |
21 Jan 2010 - 09 Aug 2013 |
|
Kitchens By Healey Limited Shareholder NZBN: 9429036189311 Company Number: 1265572 Entity |
21 Jan 2010 - 06 May 2016 | |
|
Kitchens By Healey Limited Shareholder NZBN: 9429036189311 Company Number: 1265572 Entity |
21 Jan 2010 - 06 May 2016 |
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