ABSOLUTE ENVIRONMENT LIMITED

NZBN: 9429037596781
Absolute Environment Limited was incorporated on 20 May 1999 (Thursday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.
 
 
NZ Business Number
9429037596781
Company Number
957727
Company Name
ABSOLUTE ENVIRONMENT LIMITED
Previously Known As
ELECTRONIC ENVIRONMENTS LIMITED
before 20 May 2003, Tuesday

SOUND DESIGNS LIMITED
before 10 August 2001, Friday

FARMAX SD LIMITED
before 18 August 1999, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
20 May 1999 (Thursday)
Status
Struck Off
Status History
Struck Off as of 8 November 2010 (Monday)
Registered as of 20 May 1999 (Thursday)
Registered Office
75 Parnell Rise
Auckland 1001
NZ
Country of Origin
New Zealand
Address for Service
75 Parnell Rise
Auckland 1001
NZ

Historic Data for Addresses

Address for Service

From 20 May 1999 (Thursday) to 7 June 2002 (Friday)
Pricewaterhousecoopers, 23-29 Albert St, Auckland
From 20 May 1999 (Thursday) to 20 May 1999 (Thursday)
Pricewaterhousecoopers, Level 29, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland
From 7 June 2002 (Friday) to 11 September 2003 (Thursday)
Pricewaterhousecoopers, Level 8, Pricewaterhouse Coopers Tower, 188 Quay, Str, Auckland

Principal Place of Business

From 12 April 2000 (Wednesday) to 24 July 2000 (Monday)
Pricewaterhousecoopers, Level 29, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland
From 24 July 2000 (Monday) to 7 June 2002 (Friday)
Pricewaterhousecoopers, Level 29, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland
From 7 June 2002 (Friday) to 11 September 2003 (Thursday)
Pricewaterhouse Coopers, Level 8, Pricewaterhouse Coopers Tower, 188 Quay, Str, Auckland

Company Directors

Appointed on 20 May 1999
Stephen Michael FARMER
3 Okahu Street, Orakei, Auckland, NZ, 1071
Appointed on 20 May 1999
Dene Christopher MAXWELL
54 Sayegh Street, St Heliers, Auckland, NZ, 1071

Company Shareholders 1 share parcel

Shares Allocation 1
100 shares (100%)

AXIUM HOLDINGS LIMITED
C/- Pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland
 
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