General information
Absolute Bliss Trustee Company Limited
Type: NZ Limited Company (Ltd)9429041302088
New Zealand Business Number
5347401
Company Number
Registered
Company Status
Absolute Bliss Trustee Company Limited (New Zealand Business Number 9429041302088) was launched on 30 Jun 2014. 11 addresess are currently in use by the company: 44 Boocock Crescent, Orewa, Orewa, 0931 (type: registered, service). 360 School Road, Rd 4, Wellsford had been their registered address, up until 19 Jul 2024. 10 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5 shares (50 per cent of shares), namely:
Guy, Kirsty Chanelle (a director) located at Orewa, Orewa postcode 0931. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (5 shares); it includes
Guy, Lewis Victor (a director) - located at Orewa, Orewa. Our information was last updated on 03 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Po Box 340007, Birkenhead, Auckland, 0746 | Postal | 03 Nov 2020 |
| 360 School Road, Rd 4, Wellsford, 0974 | Other (Address For Share Register) | 03 Nov 2020 |
| 360 School Road, Rd 4, Wellsford, 0974 | Other (Address For Share Register) & shareregister & other (Address for Records) & records (Address For Share Register) | 22 Jan 2021 |
| 360 School Road, Rd 4, Wellsford, 0974 | Physical | 01 Feb 2021 |
Contact info
64 275 937843
Phone (Phone)
annie@addit.kiwi
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lewis Victor Guy
Orewa, Orewa, 0931
Address used since 01 Nov 2017
Takapuna, Auckland, 0622
Address used since 08 Sep 2015 |
Director | 08 Sep 2015 - current |
|
Kirsty Chanelle Guy
Orewa, Orewa, 0931
Address used since 01 Nov 2017
Takapuna, Auckland, 0622
Address used since 08 Sep 2015 |
Director | 08 Sep 2015 - current |
|
Wendy Rose Hampton
Auckland, 0740
Address used since 09 Jul 2014 |
Director | 09 Jul 2014 - 08 Sep 2015 |
|
Anthony Charles Horrocks
Auckland, 0620
Address used since 09 Jul 2014 |
Director | 09 Jul 2014 - 08 Sep 2015 |
|
Rex John De Lille
Takapuna, Auckland, 0740
Address used since 30 Jun 2014 |
Director | 30 Jun 2014 - 09 Jul 2014 |
|
Christine Margaret De Lille
Takapuna, Auckland, 0740
Address used since 30 Jun 2014 |
Director | 30 Jun 2014 - 09 Jul 2014 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 360 School Road, Rd 4, Wellsford, 0974 | Physical | 01 Feb 2021 |
| 44 Boocock Crescent, Orewa, Orewa, 0931 | Postal & records & shareregister | 11 Jul 2024 |
| 44 Boocock Crescent, Orewa, Orewa, 0931 | Registered & service | 19 Jul 2024 |
| Previous address | Type | Period |
|---|---|---|
| 360 School Road, Rd 4, Wellsford, 0974 | Registered & service | 01 Feb 2021 - 19 Jul 2024 |
| 360 School Road, Rd 4, Wellsford, 0974 | Registered & physical | 11 Nov 2020 - 01 Feb 2021 |
| 123 Birkenhead Avenue, Birkenhead, Auckland, 0626 | Registered & physical | 20 Oct 2017 - 11 Nov 2020 |
| 123 Birkenhead Avenue, Birkenhead, Auckland, 0626 | Registered & physical | 19 Nov 2015 - 20 Oct 2017 |
| Level 1,20 Northcroft Street, Takapuna, Auckland, 0740 | Physical & registered | 30 Jun 2014 - 19 Nov 2015 |
Financial Data
Financial info
10
Total number of Shares
July
Annual return filing month
11 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Guy, Kirsty Chanelle Director |
Orewa Orewa 0931 |
15 Sep 2015 - current |
Shares Allocation #2 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Guy, Lewis Victor Director |
Orewa Orewa 0931 |
15 Sep 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hampton, Wendy Rose Individual |
Takapuna Auckland 0740 |
17 Jul 2014 - 15 Sep 2015 |
|
De Lille, Christine Margaret Individual |
Takapuna Auckland 0740 |
30 Jun 2014 - 17 Jul 2014 |
|
De Lille, Rex John Individual |
Takapuna Auckland 0740 |
30 Jun 2014 - 17 Jul 2014 |
|
Horrocks, Anthony Charles Individual |
Milford Auckland 0620 |
17 Jul 2014 - 15 Sep 2015 |
|
Rex John De Lille Director |
Takapuna Auckland 0740 |
30 Jun 2014 - 17 Jul 2014 |
|
Christine Margaret De Lille Director |
Takapuna Auckland 0740 |
30 Jun 2014 - 17 Jul 2014 |
Location
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