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Active Development Limited

Type: NZ Limited Company (Ltd)
9429030992016
NZBN
3504312
Company Number
Registered
Company Status
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
11 Stanners Street
Eltham
Eltham 4322
New Zealand
Physical & registered & service address used since 26 Jul 2016

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).

Addresses

Previous address

Address: 11 Stanners Street, Eltham, 4353 New Zealand

Registered & physical address used from 10 Aug 2011 to 26 Jul 2016

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Active Development Nominees Limited
Shareholder NZBN: 9429030992146
Eltham
Eltham
4322
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Boyes, David Thomas Brooklyn
Wellington
6021
New Zealand
Directors

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

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