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Active Chartered Accountants Limited

Type: NZ Limited Company (Ltd)
9429032387070
NZBN
2211430
Company Number
Registered
Company Status
Current address
8 Raroa Road
Hutt Central
Lower Hutt 5010
New Zealand
Physical & service & registered address used since 24 Jun 2016

Active Chartered Accountants Limited, a registered company, was launched on 17 Feb 2009. 9429032387070 is the New Zealand Business Number it was issued. The company has been managed by 1 director, named Benjamin James Shaw - an active director whose contract began on 17 Feb 2009.
Updated on 03 Jun 2025, the BizDb database contains detailed information about 1 address: 8 Raroa Road, Hutt Central, Lower Hutt, 5010 (types include: physical, service).
Active Chartered Accountants Limited had been using Level 2, 330 High Street, Lower Hutt as their registered address up until 24 Jun 2016.
Previous aliases for this company, as we established at BizDb, included: from 17 Feb 2009 to 06 Dec 2013 they were called Allfinanz Chartered Accountants Limited.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1%). Lastly the 3rd share allotment (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address: Level 2, 330 High Street, Lower Hutt, 5010 New Zealand

Registered & physical address used from 13 Nov 2013 to 24 Jun 2016

Address: 22 Kings Crescent, Lower Hutt New Zealand

Registered & physical address used from 17 Jul 2009 to 13 Nov 2013

Address: 34 St Ronans Avenue, Waterloo, Lower Hutt

Registered & physical address used from 17 Feb 2009 to 17 Jul 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 05 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Shaw, Benjamin James Waterloo
Lower Hutt
5011
New Zealand
Individual Shaw, Shelley Maree Waterloo
Lower Hutt
5011
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Shaw, Shelley Maree Waterloo
Lower Hutt
5011
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Shaw, Benjamin James Waterloo
Lower Hutt
5011
New Zealand
Directors

Benjamin James Shaw - Director

Appointment date: 17 Feb 2009

Address: Waterloo, Lower Hutt, 5011 New Zealand

Address used since 01 Jun 2022

Address: Hutt Central, Lower Hutt, 5010 New Zealand

Address used since 24 Jan 2014