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All Active Limited

Type: NZ Limited Company (Ltd)
9429030702400
NZBN
3785617
Company Number
Registered
Company Status
109047287
GST Number
No Abn Number
Australian Business Number
S953950
Industry classification code
Personal Health And Fitness Trainer
Industry classification description
Current address
5b Crystal Grove
Birchville
Upper Hutt 5018
New Zealand
Physical & registered & service address used since 15 Oct 2013

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).

Addresses

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

Contact info
64 21 02322193
03 May 2018 Phone
rachel@allactive.co.nz
04 May 2019 nzbn-reserved-invoice-email-address-purpose
rachel@allactive.co.nz
03 May 2018 Email
www.allactive.co.nz
03 May 2018 Website
Financial Data

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
Shares Allocation Number of Shares: 1
Director Marks, Rachel Charlotte Birchville
Upper Hutt
5018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity All Active 2012 Limited
Shareholder NZBN: 9429030793262
Company Number: 3725223
Entity All Active 2012 Limited
Shareholder NZBN: 9429030793262
Company Number: 3725223
Directors

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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