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Active Holdings 2017 Limited

Type: NZ Limited Company (Ltd)
9429046453747
NZBN
6544812
Company Number
Registered
Company Status
M692310
Industry classification code
Building Consultancy Service
Industry classification description
Current address
Second Floor
60 Durham Street
Tauranga 3110
New Zealand
Registered & physical & service address used since 02 Jul 2021

Active Holdings 2017 Limited, a registered company, was started on 10 Nov 2017. 9429046453747 is the NZ business number it was issued. "Building consultancy service" (ANZSIC M692310) is how the company was categorised. This company has been supervised by 1 director, named Randy Aron Offenbaker - an active director whose contract began on 10 Nov 2017.
Updated on 15 Apr 2024, BizDb's database contains detailed information about 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (type: registered, physical).
Active Holdings 2017 Limited had been using 7 Totara Street, Mount Maunganui as their registered address until 02 Jul 2021.
A total of 1200 shares are allocated to 2 shareholders (2 groups). The first group consists of 1199 shares (99.92%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0.08%).

Addresses

Previous addresses

Address: 7 Totara Street, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 16 Dec 2020 to 02 Jul 2021

Address: 7 Totara Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 10 Nov 2017 to 16 Dec 2020

Contact info
randy@maintaintoprofit.co.nz
22 Nov 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: November

Annual return last filed: 21 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1199
Director Offenbaker, Randy Aron Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Gorst, Tracey Katrina Papamoa Beach
Papamoa
3118
New Zealand
Directors

Randy Aron Offenbaker - Director

Appointment date: 10 Nov 2017

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 10 Nov 2017

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