Active Environmental Limited was launched on 21 Sep 2011 and issued an NZ business number of 9429030941960. The registered LTD company has been run by 2 directors: Murray Thomas Smith - an active director whose contract started on 05 Aug 2014,
Les Thomas Smith - an inactive director whose contract started on 21 Sep 2011 and was terminated on 05 Aug 2014.
As stated in BizDb's database (last updated on 31 Mar 2024), the company registered 1 address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: registered, physical).
Until 21 Feb 2019, Active Environmental Limited had been using Level 4, 123 Victoria Street, Christchurch Central, Christchurch as their physical address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). In the first group, 99 shares are held by 2 entities, namely:
M Smith Trustees Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Smith, Murray Thomas (a director) located at Tai Tapu postcode 7672.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Smith, Murray Thomas - located at Tai Tapu. Active Environmental Limited is categorised as "Sewerage or stormwater drainage system construction" (business classification E310953).
Previous addresses
Address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand
Physical & registered address used from 28 Mar 2017 to 21 Feb 2019
Address: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand
Registered & physical address used from 08 Sep 2016 to 28 Mar 2017
Address: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand
Registered & physical address used from 09 Jan 2013 to 08 Sep 2016
Address: 44 Tosswill Road, Prebbleton, Prebbleton, 7604 New Zealand
Physical & registered address used from 21 Sep 2011 to 09 Jan 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 17 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | M Smith Trustees Limited Shareholder NZBN: 9429041058961 |
Christchurch Central Christchurch 8013 New Zealand |
14 Oct 2019 - |
| Director | Smith, Murray Thomas |
Tai Tapu 7672 New Zealand |
17 Oct 2014 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Smith, Murray Thomas |
Tai Tapu 7672 New Zealand |
17 Oct 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Les Thomas Smith |
Prebbleton Prebbleton 7604 New Zealand |
21 Sep 2011 - 17 Oct 2014 |
| Individual | Smith, Les Thomas |
Prebbleton Prebbleton 7604 New Zealand |
21 Sep 2011 - 17 Oct 2014 |
Murray Thomas Smith - Director
Appointment date: 05 Aug 2014
Address: Tai Tapu, 7672 New Zealand
Address used since 28 Aug 2023
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 26 Apr 2023
Address: Rd 2, Leeston, 7682 New Zealand
Address used since 23 Aug 2016
Address: Tai Tapu, 7645 New Zealand
Address used since 05 Aug 2014
Les Thomas Smith - Director (Inactive)
Appointment date: 21 Sep 2011
Termination date: 05 Aug 2014
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 21 Sep 2011
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