Active Environmental Limited was launched on 21 Sep 2011 and issued an NZ business number of 9429030941960. The registered LTD company has been run by 2 directors: Murray Thomas Smith - an active director whose contract started on 05 Aug 2014,
Les Thomas Smith - an inactive director whose contract started on 21 Sep 2011 and was terminated on 05 Aug 2014.
As stated in BizDb's database (last updated on 31 Mar 2024), the company registered 1 address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: registered, physical).
Until 21 Feb 2019, Active Environmental Limited had been using Level 4, 123 Victoria Street, Christchurch Central, Christchurch as their physical address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). In the first group, 99 shares are held by 2 entities, namely:
M Smith Trustees Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Smith, Murray Thomas (a director) located at Tai Tapu postcode 7672.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Smith, Murray Thomas - located at Tai Tapu. Active Environmental Limited is categorised as "Sewerage or stormwater drainage system construction" (business classification E310953).
Previous addresses
Address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand
Physical & registered address used from 28 Mar 2017 to 21 Feb 2019
Address: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand
Registered & physical address used from 08 Sep 2016 to 28 Mar 2017
Address: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand
Registered & physical address used from 09 Jan 2013 to 08 Sep 2016
Address: 44 Tosswill Road, Prebbleton, Prebbleton, 7604 New Zealand
Physical & registered address used from 21 Sep 2011 to 09 Jan 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 17 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | M Smith Trustees Limited Shareholder NZBN: 9429041058961 |
Christchurch Central Christchurch 8013 New Zealand |
14 Oct 2019 - |
Director | Smith, Murray Thomas |
Tai Tapu 7672 New Zealand |
17 Oct 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Smith, Murray Thomas |
Tai Tapu 7672 New Zealand |
17 Oct 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Les Thomas Smith |
Prebbleton Prebbleton 7604 New Zealand |
21 Sep 2011 - 17 Oct 2014 |
Individual | Smith, Les Thomas |
Prebbleton Prebbleton 7604 New Zealand |
21 Sep 2011 - 17 Oct 2014 |
Murray Thomas Smith - Director
Appointment date: 05 Aug 2014
Address: Tai Tapu, 7672 New Zealand
Address used since 28 Aug 2023
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 26 Apr 2023
Address: Rd 2, Leeston, 7682 New Zealand
Address used since 23 Aug 2016
Address: Tai Tapu, 7645 New Zealand
Address used since 05 Aug 2014
Les Thomas Smith - Director (Inactive)
Appointment date: 21 Sep 2011
Termination date: 05 Aug 2014
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 21 Sep 2011
Direct Paper Limited
Level 4, 123 Victoria Street
Ambrosia Nurseries Limited
Level 4, 123 Victoria Street
Eagle Direct Limited
Level 4, 60 Cashel Street
Zs Investments 2013 Limited
Level 3, 50 Victoria Street
Weeping Angels Limited
Level 2, 329 Durham Street
Interpret Geospatial Solutions Limited
Level 1, 137 Victoria Street
Bay Drainage Company Limited
65a St Albans Street
G N Brewer Limited
Level 4
Onpoint Drainage Limited
450a Gloucester Street
Pro Drainage Limited
322 Manchester Street
Tunbridge Developments Limited
14a Sabina Street
Williamson Drainage Contractors Limited
Unit 1, 433 St Asaph Street