Active Mother Limited was launched on 28 Jul 2008 and issued a business number of 9429032686869. This registered LTD company has been run by 1 director, named Jan Maree Vernon - an active director whose contract started on 28 Jul 2008.
As stated in our information (updated on 23 May 2025), this company registered 5 addresess: 75 Beresford Street, Bayswater, Auckland, 0622 (physical address),
75 Beresford Street, Bayswater, Auckland, 0622 (registered address),
75 Beresford Street, Bayswater, Auckland, 0622 (service address),
75 Beresford Street, Bayswater, Auckland, 0622 (other address) among others.
Until 04 May 2021, Active Mother Limited had been using 147 Wilma Road, Surfdale, Waiheke Island as their physical address.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Wilson, Blaik Murray (an individual) located at Bayswater, Auckland postcode 0622.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Vernon, Jan Maree - located at Bayswater, Auckland.
The next share allocation (98 shares, 98%) belongs to 2 entities, namely:
Vernon, Jan Maree, located at Bayswater, Auckland (an individual),
Wilson, Blaik Murray, located at Bayswater, Auckland (an individual).
Other active addresses
Address #4: 75 Beresford Street, Bayswater, Auckland, 0622 New Zealand
Delivery & other (Address For Share Register) & shareregister & records address used from 23 Apr 2021
Address #5: 75 Beresford Street, Bayswater, Auckland, 0622 New Zealand
Physical & registered & service address used from 04 May 2021
Principal place of activity
75, Beresford Street, Auckland, 0622 New Zealand
Previous addresses
Address #1: 147 Wilma Road, Surfdale, Waiheke Island, 1081 New Zealand
Physical address used from 13 Apr 2012 to 04 May 2021
Address #2: 147 Wilma Road, Surfdale, Waiheke Island, 1081 New Zealand
Registered address used from 12 Apr 2012 to 04 May 2021
Address #3: 7 Hillside Road, Surfdale, Waiheke Island New Zealand
Physical address used from 28 Jul 2008 to 13 Apr 2012
Address #4: 7 Hillside Road, Surfdale, Waiheke Island New Zealand
Registered address used from 28 Jul 2008 to 12 Apr 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 16 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Wilson, Blaik Murray |
Bayswater Auckland 0622 New Zealand |
28 Jul 2008 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Vernon, Jan Maree |
Bayswater Auckland 0622 New Zealand |
28 Jul 2008 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Individual | Vernon, Jan Maree |
Bayswater Auckland 0622 New Zealand |
28 Jul 2008 - |
| Individual | Wilson, Blaik Murray |
Bayswater Auckland 0622 New Zealand |
28 Jul 2008 - |
Jan Maree Vernon - Director
Appointment date: 28 Jul 2008
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 23 Apr 2021
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 02 Apr 2012
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