All Active Limited was incorporated on 26 Apr 2012 and issued an NZ business identifier of 9429030702400. This registered LTD company has been supervised by 1 director, named Rachel Charlotte Marks - an active director whose contract began on 26 Apr 2012.
According to our data (updated on 11 Mar 2024), this company filed 1 address: 5B Crystal Grove, Birchville, Upper Hutt, 5018 (category: physical, registered).
Until 15 Oct 2013, All Active Limited had been using 13 Mcewen Crescent, Riverstone Terraces, Upper Hutt as their registered address.
BizDb found previous aliases for this company: from 17 Apr 2012 to 02 May 2018 they were named Utah Franchising Limited.
A total of 1 share is issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Marks, Rachel Charlotte (a director) located at Birchville, Upper Hutt postcode 5018. All Active Limited has been classified as "Personal health and fitness trainer" (ANZSIC S953950).
Principal place of activity
5b Crystal Grove, Birchville, Upper Hutt, 5018 New Zealand
Previous address
Address: 13 Mcewen Crescent, Riverstone Terraces, Upper Hutt, 5018 New Zealand
Registered & physical address used from 26 Apr 2012 to 15 Oct 2013
Basic Financial info
Total number of Shares: 1
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Director | Marks, Rachel Charlotte |
Birchville Upper Hutt 5018 New Zealand |
03 May 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | All Active 2012 Limited Shareholder NZBN: 9429030793262 Company Number: 3725223 |
26 Apr 2012 - 03 May 2018 | |
Entity | All Active 2012 Limited Shareholder NZBN: 9429030793262 Company Number: 3725223 |
26 Apr 2012 - 03 May 2018 |
Rachel Charlotte Marks - Director
Appointment date: 26 Apr 2012
Address: Birchville, Upper Hutt, 5018 New Zealand
Address used since 07 Oct 2013
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