Active 2001 Limited

Active 2001 Limited, a registered company, was incorporated on 20 Jan 2009. 9429032434118 is the NZBN it was issued. This company has been supervised by 2 directors: Benjamin James Shaw - an active director whose contract started on 01 Apr 2010,
Kevin Phillip Wharfe - an inactive director whose contract started on 20 Jan 2009 and was terminated on 20 Jul 2010.
Updated on 03 Jun 2022, the BizDb database contains detailed information about 1 address: Level 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 (types include: physical, registered).
Active 2001 Limited had been using Level 2, 330 High Street, Hutt Central, Lower Hutt as their registered address until 24 Feb 2016.
Old names used by the company, as we managed to find at BizDb, included: from 16 Mar 2011 to 01 Apr 2011 they were called Active2001 Limited, from 04 Oct 2010 to 16 Mar 2011 they were called Active Chartered Accountants Limited and from 04 Aug 2010 to 04 Oct 2010 they were called Astronomers Early Child Care Centre Limited.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent).

Previous addresses

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

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

Address: 34 St Ronans Avenue, Waterloo, Lower Hutt New Zealand

Registered & physical address used from 20 Jan 2009 to 13 Nov 2013

Previous Shareholders

Benjamin James Shaw - Director

Appointment date: 01 Apr 2010

Kevin Phillip Wharfe - Director (Inactive)

Appointment date: 20 Jan 2009

Termination date: 20 Jul 2010