Active Construction Limited

Active Construction Limited, a registered company, was incorporated on 09 Dec 2008. 9429032461824 is the NZ business number it was issued. The company has been run by 1 director, named Tristan David Penrose - an active director whose contract started on 09 Dec 2008.
Last updated on 11 Apr 2024, our database contains detailed information about 3 addresses this company registered, specifically: 61 Kings Drive, Wanaka, Wanaka, 9305 (registered address),
61 Kings Drive, Wanaka, Wanaka, 9305 (service address),
156 Upton Street, Wanaka, Wanaka, 9305 (physical address),
144D Arrowtown-Lake Hayes Road, Rd 1, Queenstown, 9371 (other address) among others.
Active Construction Limited had been using 156 Upton Street, Wanaka, Wanaka as their registered address until 10 Nov 2023.
A single entity controls all company shares (exactly 100 shares) - Penrose, Tristan David - located at 9305, Wanaka, Wanaka.

Previous addresses

Address #1: 156 Upton Street, Wanaka, Wanaka, 9305 New Zealand

Registered address used from 10 Nov 2017 to 10 Nov 2023

Address #2: 156 Upton Street, Wanaka, Wanaka, 9305 New Zealand

Service address used from 11 Aug 2014 to 10 Nov 2023

Address #3: 21c Gordon Road, Wanaka, 9305 New Zealand

Physical address used from 29 Nov 2013 to 11 Aug 2014

Address #4: 84 Tarawera Road, Johnsonville, Wellington, 6037 New Zealand

Physical address used from 09 Jan 2012 to 29 Nov 2013

Address #5: 15 Stephen Street, Johnsonville, Wellington New Zealand

Physical address used from 11 Dec 2009 to 09 Jan 2012

Address #6: 12a Murray Street, Island Bay, Wellington 6023

Physical address used from 09 Dec 2008 to 11 Dec 2009

Address #7: 144d Arrowtown Lake Hayes Road, R D 1, Queenstown New Zealand

Registered address used from 09 Dec 2008 to 10 Nov 2017

Tristan David Penrose - Director

Appointment date: 09 Dec 2008