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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Shaw, Benjamin James |
Waterloo Lower Hutt 5011 New Zealand |
17 Feb 2009 - |
| Individual | Shaw, Shelley Maree |
Waterloo Lower Hutt 5011 New Zealand |
17 Feb 2009 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Shaw, Shelley Maree |
Waterloo Lower Hutt 5011 New Zealand |
17 Feb 2009 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Shaw, Benjamin James |
Waterloo Lower Hutt 5011 New Zealand |
17 Feb 2009 - |
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
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