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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Chisholm, Helen Anne |
Wanaka Otago 9305 New Zealand |
25 Sep 2007 - |
Shares Allocation #2 Number of Shares: 90 | |||
Individual | Chisholm, Martin |
Wanaka Otago 9305 New Zealand |
25 Sep 2007 - |
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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