Shortcuts

Active Movements Limited

Type: NZ Limited Company (Ltd)
9429033438733
NZBN
1935596
Company Number
Registered
Company Status
096614950
GST Number
Current address
5b Avenger Crescent
Wigram
Christchurch 8042
New Zealand
Registered & physical & service address used since 10 Jun 2020
5 Owens Place
Mount Maunganui
Mount Maunganui 3116
New Zealand
Registered & service address used since 11 Sep 2023
9 Huron Street
Takapuna
Auckland 0622
New Zealand
Registered & service address used since 18 Sep 2024

Active Movements Limited, a registered company, was incorporated on 23 Apr 2007. 9429033438733 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Steven Anthony Apeldoorn - an active director whose contract began on 23 Apr 2007,
Kirsty Lee Hall - an active director whose contract began on 23 Apr 2007.
Updated on 17 May 2025, our data contains detailed information about 1 address: 9 Huron Street, Takapuna, Auckland, 0622 (types include: registered, service).
Active Movements Limited had been using 39 Jellicoe Street, Martinborough, Martinborough as their physical address up until 10 Jun 2020.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address #1: 39 Jellicoe Street, Martinborough, Martinborough, 5711 New Zealand

Physical & registered address used from 13 Jun 2016 to 10 Jun 2020

Address #2: 511 Rosebank Road, Avondale, Auckland, 1026 New Zealand

Physical & registered address used from 15 Apr 2016 to 13 Jun 2016

Address #3: Level 2, 1 College Hill, Freemans Bay, Auckland, 1010 New Zealand

Physical & registered address used from 01 Jul 2015 to 15 Apr 2016

Address #4: Korff Associates Limited, 402f Titirangi Road, Titirangi Village, Auckland New Zealand

Registered & physical address used from 23 Apr 2007 to 01 Jul 2015

Contact info
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 10 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Apeldoorn, Steven Anthony Red Beach
Whangaparaoa

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Hall, Kirsty Lee Red Beach
Whangaparaoa

New Zealand
Directors

Steven Anthony Apeldoorn - Director

Appointment date: 23 Apr 2007

Address: Red Beach, Whangaparaoa, 0932 New Zealand

Address used since 28 Apr 2009


Kirsty Lee Hall - Director

Appointment date: 23 Apr 2007

Address: Red Beach, Whangaparaoa, 0932 New Zealand

Address used since 28 Apr 2009

Nearby companies

Legion Trustees Limited
39 Jellicoe Street

Booking Spaces Limited
39 Jellicoe Street

Vra Limited
34 Jellicoe Street

The Wairarapa Children's Trust Board
C/o Rightway Limited

Le Coiffeur Limited
29 Jellicoe Street

South Coast Moana Limited
55 Venice Street