Active Accounting Limited, a registered company, was registered on 26 Jul 2007. 9429033224657 is the business number it was issued. "Accounting service" (ANZSIC M693220) is how the company was classified. The company has been run by 2 directors: Maria Diane Lambert - an active director whose contract started on 26 Jul 2007,
Nicholas Ian Lambert - an active director whose contract started on 26 Jul 2007.
Updated on 08 Mar 2024, BizDb's data contains detailed information about 1 address: 2/37 Parr Terrace, Castor Bay, Auckland, 0620 (types include: physical, registered).
Active Accounting Limited had been using 3/9 East Coast Road, Milford, Auckland as their physical address up to 13 Mar 2013.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
3/9 East Coast Road, Milford, Auckland, 6020 New Zealand
Previous addresses
Address #1: 3/9 East Coast Road, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 21 Dec 2011 to 13 Mar 2013
Address #2: 2 The Tors, Heathcote, Christchurch New Zealand
Registered & physical address used from 26 Jul 2007 to 21 Dec 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 13 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Lambert, Maria Diane |
Castor Bay Auckland 0620 New Zealand |
26 Jul 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Lambert, Nicholas Ian |
Castor Bay Auckland 0620 New Zealand |
26 Jul 2007 - |
Maria Diane Lambert - Director
Appointment date: 26 Jul 2007
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 24 Jan 2013
Nicholas Ian Lambert - Director
Appointment date: 26 Jul 2007
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 24 Jan 2013
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