Active Industries Limited was started on 19 Mar 2013 and issued an NZBN of 9429030323810. This registered LTD company has been run by 1 director, named Jamin Tyler Brown - an active director whose contract began on 19 Mar 2013.
According to our information (updated on 23 Apr 2024), the company uses 1 address: 37B Beach Road, Richmond, Richmond, 7020 (type: registered, service).
Until 29 Apr 2024, Active Industries Limited had been using 49 Oxford Street, Richmond, Richmond as their registered address.
BizDb identified past names for the company: from 04 Mar 2013 to 16 Dec 2019 they were called Destination Trucking Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Brown, Jamin Tyler (an individual) located at Richmond, Richmond postcode 7020. Active Industries Limited was categorised as "Fruit juice or fruit juice drink mfg - less than single strength" (ANZSIC C121120).
Other active addresses
Address #4: 4a Forests Road, Stoke, Nelson, 7011 New Zealand
Registered & service address used from 16 May 2023
Address #5: 37b Beach Road, Richmond, Richmond, 7020 New Zealand
Registered address used from 29 Apr 2024
Address #6: 37b Beach Road, Richmond, Nelson, 7011 New Zealand
Service address used from 29 Apr 2024
Previous addresses
Address #1: 49 Oxford Street, Richmond, Richmond, 7020 New Zealand
Registered address used from 26 Oct 2023 to 29 Apr 2024
Address #2: 4b Forests Road, Stoke, Nelson, 7011 New Zealand
Service address used from 26 Oct 2023 to 29 Apr 2024
Address #3: 49 Oxford Street, Richmond, Richmond, 7020 New Zealand
Registered & service address used from 17 Jan 2023 to 22 Mar 2023
Address #4: 257a Queen Street, Richmond, Richmond, 7020 New Zealand
Physical & registered address used from 19 Apr 2017 to 24 Dec 2019
Address #5: Level 6, 3 City Road, Auckland, 1140 New Zealand
Physical & registered address used from 08 May 2014 to 19 Apr 2017
Address #6: 11 Whakarewa Street, Motueka, 7120 New Zealand
Registered & physical address used from 19 Mar 2013 to 08 May 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 18 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Brown, Jamin Tyler |
Richmond Richmond 7020 New Zealand |
23 Dec 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Brown, Jamin Tyler |
Motueka 7120 New Zealand |
19 Mar 2013 - 23 Dec 2013 |
Jamin Tyler Brown - Director
Appointment date: 19 Mar 2013
Address: Richmond, Richmond, 7020 New Zealand
Address used since 26 Apr 2022
Address: Motueka, Motueka, 7120 New Zealand
Address used since 24 Sep 2015
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