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%).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Morgan, Debra Jane |
Stanmore Bay Whangaparaoa 0932 New Zealand |
04 Dec 2008 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Morgan, Nigel |
Gulf Harbour Whangaparaoa 0930 New Zealand |
04 Dec 2008 - |
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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