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Active Plus Limited

Type: NZ Limited Company (Ltd)
9429033118307
NZBN
1988319
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
S953950
Industry classification code
Personal Health And Fitness Trainer
Industry classification description
Current address
11 Farnell Place
Gulf Harbour
Auckland 0930
New Zealand
Other address (Address For Share Register) used since 04 Sep 2011
84 Mcdougall Street
Wanaka
Wanaka 9305
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 12 Mar 2022
84 Mcdougall Street
Wanaka
Wanaka 9305
New Zealand
Registered & physical & service address used since 21 Mar 2022

Active Plus Limited, a registered company, was incorporated on 25 Sep 2007. 9429033118307 is the NZBN it was issued. "Personal health and fitness trainer" (ANZSIC S953950) is how the company was categorised. The company has been run by 2 directors: Helen Anne Chisholm - an active director whose contract started on 25 Sep 2007,
Martin Chisholm - an inactive director whose contract started on 25 Sep 2007 and was terminated on 21 Oct 2010.
Updated on 26 Apr 2024, BizDb's database contains detailed information about 5 addresses this company uses, specifically: 84 Mcdougall Street, Wanaka, Wanaka, 9305 (postal address),
84 Mcdougall Street, Wanaka, Otago, 9305 (office address),
84 Mcdougall Street, Wanaka, Wanaka, 9305 (delivery address),
84 Mcdougall Street, Wanaka, Wanaka, 9305 (registered address) among others.
Active Plus Limited had been using 11 Farnell Place, Gulf Harbour, Whangaparaoa as their registered address until 21 Mar 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 10 shares (10%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 90 shares (90%).

Addresses

Other active addresses

Address #4: 84 Mcdougall Street, Wanaka, Wanaka, 9305 New Zealand

Postal & delivery address used from 02 Sep 2022

Address #5: 84 Mcdougall Street, Wanaka, Otago, 9305 New Zealand

Office address used from 02 Sep 2022

Principal place of activity

84 Mcdougall Street, Wanaka, Otago, 9305 New Zealand


Previous addresses

Address #1: 11 Farnell Place, Gulf Harbour, Whangaparaoa, 0930 New Zealand

Registered & physical address used from 12 Sep 2011 to 21 Mar 2022

Address #2: 11 Farnell Place, Gulf Harbour, Auckland 1463 New Zealand

Registered & physical address used from 25 Sep 2007 to 12 Sep 2011

Contact info
64 21 888476
04 Sep 2018 Phone
helen@inshapestudio.co.nz
06 Sep 2019 nzbn-reserved-invoice-email-address-purpose
helen@inshapestudio.co.nz
04 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 08 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Chisholm, Helen Anne Wanaka
Otago
9305
New Zealand
Shares Allocation #2 Number of Shares: 90
Individual Chisholm, Martin Wanaka
Otago
9305
New Zealand
Directors

Helen Anne Chisholm - Director

Appointment date: 25 Sep 2007

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 20 Dec 2021

Address: Gulf Harbour, Auckland, 0930 New Zealand

Address used since 18 Oct 2010


Martin Chisholm - Director (Inactive)

Appointment date: 25 Sep 2007

Termination date: 21 Oct 2010

Address: Gulf Harbour, Auckland, 0930 New Zealand

Address used since 18 Oct 2010

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