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Active Funding Limited

Type: NZ Limited Company (Ltd)
9429032464955
NZBN
2193508
Company Number
Registered
Company Status
Current address
14 Belle-mer Place
Gulf Harbour
Whangaparaoa 0930
New Zealand
Registered & physical & service address used since 23 Aug 2018

Active Funding Limited, a registered company, was registered on 04 Dec 2008. 9429032464955 is the business number it was issued. The company has been supervised by 1 director, named Nigel Morgan - an active director whose contract started on 04 Dec 2008.
Last updated on 27 May 2025, BizDb's data contains detailed information about 1 address: 14 Belle-Mer Place, Gulf Harbour, Whangaparaoa, 0930 (type: registered, physical).
Active Funding Limited had been using 12 Karepiro Drive, Stanmore Bay, Whangaparaoa as their registered address until 23 Aug 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 12 Karepiro Drive, Stanmore Bay, Whangaparaoa, 0932 New Zealand

Registered & physical address used from 10 Aug 2010 to 23 Aug 2018

Address: 9 Castaway Place, Gulf Harbour, Whangaparaoa New Zealand

Physical & registered address used from 04 Dec 2008 to 10 Aug 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 05 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Morgan, Debra Jane Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Morgan, Nigel Gulf Harbour
Whangaparaoa
0930
New Zealand
Directors

Nigel Morgan - Director

Appointment date: 04 Dec 2008

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 26 Aug 2011

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 15 Aug 2018

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