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Active Industries Limited

Type: NZ Limited Company (Ltd)
9429030323810
NZBN
4337019
Company Number
Registered
Company Status
111150915
GST Number
No Abn Number
Australian Business Number
C121120
Industry classification code
Fruit Juice Or Fruit Juice Drink Mfg - Less Than Single Strength
Industry classification description
Current address
257a Queen Street
Richmond
Richmond 7020
New Zealand
Physical & registered & service address used since 24 Dec 2019
Po Box 3463
Richmond
Richmond 7050
New Zealand
Postal address used since 30 Oct 2022
37b Beach Road
Richmond
Richmond 7020
New Zealand
Registered & service address used since 22 Mar 2023

Active Industries Limited was started on 19 Mar 2013 and issued an NZBN of 9429030323810. This registered LTD company has been run by 1 director, named Jamin Tyler Brown - an active director whose contract began on 19 Mar 2013.
According to our information (updated on 14 Mar 2024), the company uses 1 address: 49 Oxford Street, Richmond, Richmond, 7020 (type: registered, service).
Until 22 Mar 2023, Active Industries Limited had been using 49 Oxford Street, Richmond, Richmond as their registered address.
BizDb identified past names for the company: from 04 Mar 2013 to 16 Dec 2019 they were called Destination Trucking Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Brown, Jamin Tyler (an individual) located at Richmond, Richmond postcode 7020. Active Industries Limited was categorised as "Fruit juice or fruit juice drink mfg - less than single strength" (ANZSIC C121120).

Addresses

Other active addresses

Address #4: 4a Forests Road, Stoke, Nelson, 7011 New Zealand

Registered & service address used from 16 May 2023

Address #5: 49 Oxford Street, Richmond, Richmond, 7020 New Zealand

Registered address used from 26 Oct 2023

Address #6: 4b Forests Road, Stoke, Nelson, 7011 New Zealand

Service address used from 26 Oct 2023

Previous addresses

Address #1: 49 Oxford Street, Richmond, Richmond, 7020 New Zealand

Registered & service address used from 17 Jan 2023 to 22 Mar 2023

Address #2: 257a Queen Street, Richmond, Richmond, 7020 New Zealand

Physical & registered address used from 19 Apr 2017 to 24 Dec 2019

Address #3: Level 6, 3 City Road, Auckland, 1140 New Zealand

Physical & registered address used from 08 May 2014 to 19 Apr 2017

Address #4: 11 Whakarewa Street, Motueka, 7120 New Zealand

Registered & physical address used from 19 Mar 2013 to 08 May 2014

Contact info
info@activeindustries.co.nz
30 Oct 2022 Email
www.activeindustries.co.nz
26 Apr 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Brown, Jamin Tyler Richmond
Richmond
7020
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Brown, Jamin Tyler Motueka
7120
New Zealand
Directors

Jamin Tyler Brown - Director

Appointment date: 19 Mar 2013

Address: Richmond, Richmond, 7020 New Zealand

Address used since 26 Apr 2022

Address: Motueka, Motueka, 7120 New Zealand

Address used since 24 Sep 2015

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