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Active Pursuits Nz Limited

Type: NZ Limited Company (Ltd)
9429032975574
NZBN
2076756
Company Number
Registered
Company Status
Current address
222 Dairy Flat Highway
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 19 Jun 2012
98 Wintour Road
Waimauku
Waimauku 0812
New Zealand
Service address used since 31 Jul 2023
208 Ponsonby Road
Ponsonby
Auckland 1011
New Zealand
Registered address used since 31 Jul 2023

Active Pursuits Nz Limited, a registered company, was incorporated on 21 Jan 2008. 9429032975574 is the NZ business identifier it was issued. The company has been managed by 2 directors: Louise Catherine Mark - an active director whose contract started on 21 Jan 2008,
Bart Jos Dan Muylle - an active director whose contract started on 21 Jan 2008.
Last updated on 12 May 2025, our data contains detailed information about 1 address: 98 Wintour Road, Waimauku, Waimauku, 0812 (types include: service, registered).
Active Pursuits Nz Limited had been using 222 Main Road, Albany, Auckland as their registered address up until 19 Jun 2012.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1%).

Addresses

Previous address

Address #1: 222 Main Road, Albany, Auckland New Zealand

Registered & physical address used from 21 Jan 2008 to 19 Jun 2012

Contact info
www.mytime.net.nz
04 Aug 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 13 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Muylle, Bart Jos Dan Waimauku
Waimauku
0812
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mark, Louise Catherine Waimauku
Waimauku
0812
New Zealand
Directors

Louise Catherine Mark - Director

Appointment date: 21 Jan 2008

Address: Waimauku, Waimauku, 0812 New Zealand

Address used since 17 Jun 2016


Bart Jos Dan Muylle - Director

Appointment date: 21 Jan 2008

Address: Waimauku, Waimauku, 0812 New Zealand

Address used since 17 Jun 2016

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