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Active Accounting Limited

Type: NZ Limited Company (Ltd)
9429033224657
NZBN
1969832
Company Number
Registered
Company Status
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
2/37 Parr Terrace
Castor Bay
Auckland 0620
New Zealand
Other (Address for Records) & records address (Address for Records) used since 05 Mar 2013
2/37 Parr Terrace
Castor Bay
Auckland 0620
New Zealand
Physical & registered & service address used since 13 Mar 2013

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%).

Addresses

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

Contact info
64 9 4492615
19 Mar 2019 Phone
activeaccs@gmail.com
19 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Lambert, Maria Diane Castor Bay
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Lambert, Nicholas Ian Castor Bay
Auckland
0620
New Zealand
Directors

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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