Active Institute Limited, a registered company, was registered on 17 Oct 1995. 9429038405853 is the New Zealand Business Number it was issued. "Educational support services nec" (ANZSIC P822020) is how the company has been classified. This company has been run by 1 director, named Sohrab Robert Mo'attar - an active director whose contract started on 17 Oct 1995.
Updated on 04 Apr 2024, the BizDb data contains detailed information about 3 addresses the company registered, specifically: 16 St Vincent Avenue, Remuera, Auckland, 1050 (registered address),
16 St Vincent Avenue, Remuera, Auckland, 1050 (service address),
23 Norman Spencer Drive, Papatoetoe, Auckland, 2104 (office address),
23 Norman Spencer Drive, Papatoetoe, Auckland, 2104 (delivery address) among others.
Active Institute Limited had been using 35 St Vincent Avenue, Remuera, Auckland as their registered address up to 24 May 2023.
Other names for the company, as we managed to find at BizDb, included: from 03 Dec 1998 to 20 Jan 2010 they were named Active Computer Training Limited, from 02 Nov 1998 to 03 Dec 1998 they were named Act Business and Computer (1998) Limited and from 17 Oct 1995 to 02 Nov 1998 they were named Com-Ed Company Limited.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group consists of 1 share (0.1 per cent) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 999 shares (99.9 per cent).
Previous addresses
Address #1: 35 St Vincent Avenue, Remuera, Auckland, 1050 New Zealand
Registered & service address used from 14 Jun 2010 to 24 May 2023
Address #2: Chester Grey Chartered Accountants Ltd, 1st Floor, 230 Great South Road, Papatoetoe
Physical & registered address used from 13 Nov 2003 to 14 Jun 2010
Address #3: 72 Norman Lesser Drive, St Johns, Auckland
Registered address used from 11 Jun 2001 to 13 Nov 2003
Address #4: Ding & Associates C A, 72 Norman Lesser Drive, St Johns, Auckland
Physical address used from 01 Jun 2001 to 01 Jun 2001
Address #5: 165 St Johns Road, Meadowbank, Auckland
Physical address used from 01 Jun 2001 to 13 Nov 2003
Address #6: Gilligan & Co, Chartered Accountants, 38e Cavendish Drive, Manukau City
Physical address used from 18 May 2000 to 01 Jun 2001
Address #7: Gilligan & Co, Chartered Accountants, 38e Cavendish Drive, Manukau City
Registered address used from 27 May 1999 to 11 Jun 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 15 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Mo'attar, Sohrab |
Remuera Auckland 1050 New Zealand |
17 Oct 1995 - |
Shares Allocation #2 Number of Shares: 999 | |||
Other (Other) | Manukau Trustees Ltd |
Manukau Auckland 2104 New Zealand |
04 Jun 2010 - |
Individual | Mo'attar, Sohrab |
Remuera Auckland 1050 New Zealand |
06 May 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lucas, Mike |
Remuera |
06 May 2005 - 27 Jun 2010 |
Sohrab Robert Mo'attar - Director
Appointment date: 17 Oct 1995
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 May 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 17 Oct 1995
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