Active Development Limited, a registered company, was incorporated on 10 Aug 2011. 9429030992016 is the number it was issued. "Software development service nec" (ANZSIC M700050) is how the company is classified. This company has been managed by 4 directors: David Thomas Boyes - an active director whose contract started on 29 Oct 2021,
Sheila Ann Boyes - an inactive director whose contract started on 21 Oct 2015 and was terminated on 29 Oct 2021,
Philip Liddell Boyes - an inactive director whose contract started on 21 Oct 2015 and was terminated on 29 Oct 2021,
David Thomas Boyes - an inactive director whose contract started on 10 Aug 2011 and was terminated on 11 Nov 2015.
Updated on 03 May 2025, our data contains detailed information about 1 address: 11 Stanners Street, Eltham, Eltham, 4322 (types include: physical, registered).
Active Development Limited had been using 11 Stanners Street, Eltham as their registered address up until 26 Jul 2016.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 98 shares (98 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 2 shares (2 per cent).
Previous address
Address: 11 Stanners Street, Eltham, 4353 New Zealand
Registered & physical address used from 10 Aug 2011 to 26 Jul 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 24 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Active Development Nominees Limited Shareholder NZBN: 9429030992146 |
Eltham Eltham 4322 New Zealand |
10 Aug 2011 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Boyes, David Thomas |
Brooklyn Wellington 6021 New Zealand |
10 Aug 2011 - |
David Thomas Boyes - Director
Appointment date: 29 Oct 2021
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 29 Oct 2021
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 29 Oct 2021
Sheila Ann Boyes - Director (Inactive)
Appointment date: 21 Oct 2015
Termination date: 29 Oct 2021
Address: Stratford, Stratford, 4332 New Zealand
Address used since 21 Oct 2015
Philip Liddell Boyes - Director (Inactive)
Appointment date: 21 Oct 2015
Termination date: 29 Oct 2021
Address: Stratford, Stratford, 4332 New Zealand
Address used since 21 Oct 2015
David Thomas Boyes - Director (Inactive)
Appointment date: 10 Aug 2011
Termination date: 11 Nov 2015
Address: Stratford, 4332 New Zealand
Address used since 01 Feb 2014
Oakhill Holdings Limited
11 Stanners Street
Puke Roha Limited
11 Stanners Street
Brittany Trustee Company Limited
11 Stanners Street
Svk Contracting Limited
11 Stanners Street
Hancock Nominee Company Limited
11 Stanners Street
Mountain Meadows Trustee Company Limited
11 Stanners Street
Codefluent Limited
14 Maple Crescent
Hayload Limited
87 Regan Street
Mj Bellomo Limited
13 Pembroke Street
Morphe Digital Limited
18a Miro Street
Taranaki Consultancy Group Limited
17 George Street
Webfox Developments Limited
10 Egmont St