Active Unity Limited was incorporated on 19 Jun 2012 and issued an NZ business identifier of 9429030621992. The registered LTD company has been managed by 2 directors: Jun Han - an active director whose contract started on 19 Jun 2012,
Yunmei Li - an active director whose contract started on 19 Jun 2012.
According to our data (last updated on 26 Feb 2024), this company filed 1 address: Kpmg Centre Level 10, 85 Alexandra Street, Hamilton, 3204 (types include: office, registered).
Up to 19 Jun 2014, Active Unity Limited had been using 9 Woodbine Avenue, Greenlane, Auckland as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 400 shares are held by 1 entity, namely:
Han, Jun (a director) located at Greenlane, Auckland postcode 1051.
The 2nd group consists of 1 shareholder, holds 60 per cent shares (exactly 600 shares) and includes
Li, Yunmei - located at Greenlane, Auckland. Active Unity Limited is classified as "Rental of residential property" (business classification L671160).
Principal place of activity
Kpmg Centre Level 10, 85 Alexandra Street, Hamilton, 3204 New Zealand
Previous addresses
Address #1: 9 Woodbine Avenue, Greenlane, Auckland, 1051 New Zealand
Registered address used from 07 Sep 2012 to 19 Jun 2014
Address #2: 4/10 Kenyon Avenue, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 19 Jun 2012 to 07 Sep 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 400 | |||
Director | Han, Jun |
Greenlane Auckland 1051 New Zealand |
19 Jun 2012 - |
Shares Allocation #2 Number of Shares: 600 | |||
Director | Li, Yunmei |
Greenlane Auckland 1051 New Zealand |
19 Jun 2012 - |
Jun Han - Director
Appointment date: 19 Jun 2012
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 23 Apr 2013
Yunmei Li - Director
Appointment date: 19 Jun 2012
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 23 Apr 2013
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