Active Interiors Limited, a registered company, was started on 23 May 2011. 9429031098670 is the number it was issued. "Shop fitting mfg or installation" (ANZSIC E324250) is how the company is categorised. The company has been managed by 2 directors: Warren Eric Green - an active director whose contract started on 23 May 2011,
Paul Russell Trotter - an inactive director whose contract started on 23 May 2011 and was terminated on 05 Oct 2012.
Updated on 24 Feb 2024, our database contains detailed information about 2 addresses this company uses, specifically: 79 Camellia Avenue, Ruakaka, Ruakaka, 0116 (registered address),
79 Camellia Avenue, Ruakaka, Ruakaka, 0116 (service address),
Flat 1, 349 Hibiscus Coast Highway, Orewa, Orewa, 0931 (physical address).
Active Interiors Limited had been using Flat 1, 349 Hibiscus Coast Highway, Orewa, Orewa as their registered address up until 16 Jan 2024.
One entity controls all company shares (exactly 100 shares) - Green, Warren Eric - located at 0116, Orewa, Orewa.
Previous addresses
Address #1: Flat 1, 349 Hibiscus Coast Highway, Orewa, Orewa, 0931 New Zealand
Registered & service address used from 18 May 2020 to 16 Jan 2024
Address #2: 1/5 Wookey Lane, Kumeu, Auckland, 0810 New Zealand
Physical address used from 13 Mar 2018 to 18 May 2020
Address #3: 1/5 Wookey Lane, Kumeu, Auckland, 0810 New Zealand
Registered address used from 19 Apr 2017 to 18 May 2020
Address #4: 39 Forge Road, Silverdale, Auckland, 0932 New Zealand
Physical address used from 17 Jun 2013 to 13 Mar 2018
Address #5: 39 Forge Road, Silverdale, Auckland, 0932 New Zealand
Registered address used from 17 Jun 2013 to 19 Apr 2017
Address #6: 310 Sturges Road, Henderson Valley, Waitakere, 0612 New Zealand
Physical & registered address used from 23 May 2011 to 17 Jun 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 13 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Green, Warren Eric |
Orewa Orewa 0116 New Zealand |
23 May 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Trotter, Paul Russell |
Beach Haven North Shore City 0626 New Zealand |
23 May 2011 - 05 Mar 2013 |
| Entity | Ipm Group Limited Shareholder NZBN: 9429033500546 Company Number: 1925650 |
23 May 2011 - 05 Mar 2013 | |
| Director | Paul Russell Trotter |
Beach Haven North Shore City 0626 New Zealand |
23 May 2011 - 05 Mar 2013 |
| Entity | Ipm Group Limited Shareholder NZBN: 9429033500546 Company Number: 1925650 |
23 May 2011 - 05 Mar 2013 |
Warren Eric Green - Director
Appointment date: 23 May 2011
Address: Orewa, Orewa, 0116 New Zealand
Address used since 08 Jan 2024
Address: Orewa, Orewa, 0931 New Zealand
Address used since 05 Mar 2018
Address: Orewa, Auckland, 0931 New Zealand
Address used since 06 Jul 2013
Paul Russell Trotter - Director (Inactive)
Appointment date: 23 May 2011
Termination date: 05 Oct 2012
Address: Beach Haven, North Shore City, 0626 New Zealand
Address used since 23 May 2011
Alexander Property Investments Limited
35 Forge Road
Greenhouse Systems Limited
47 Forge Road
Taylor Built Limited
47 Forge Road
Triton Sourcing & Distribution Limited
23-25 Forge Road
Harvestpro Asset Management Limited
Unit 4, 76 Forge Road
Harvestpro Leasing Limited
Unit 4, 76 Forge Road
Airborne Group Limited
Prince & Partners
Alan S Clay Limited
28 Penguin Drive
Ljmurphy Contractors Limited
45 Rosedale Road
Logan's Run Limited
24 Maori Hut Road
Mcauliffe Builders Limited
15 Rushden Tce
Phk Homes Limited
Unit 4, 7 Henry Rose Place