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Active Unity Limited

Type: NZ Limited Company (Ltd)
9429030621992
NZBN
3888836
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
9 Woodbine Avenue
Greenlane
Auckland 1051
New Zealand
Physical & service address used since 07 Sep 2012
Kpmg Centre Level 10
85 Alexandra Street
Hamilton 3204
New Zealand
Registered address used since 19 Jun 2014
Kpmg Centre Level 10
85 Alexandra Street
Hamilton 3204
New Zealand
Office address used since 02 Apr 2019

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).

Addresses

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

Contact info
64 21362 623
Phone
yunmeili@hotmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 400
Director Han, Jun Greenlane
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 600
Director Li, Yunmei Greenlane
Auckland
1051
New Zealand
Directors

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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