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Active Bobcats Limited

Type: NZ Limited Company (Ltd)
9429033557502
NZBN
1917083
Company Number
Registered
Company Status
96239165
GST Number
Current address
526 Victoria Street, Level 1
Hamilton Central
Hamilton 3204
New Zealand
Registered & physical & service address used since 26 Oct 2018
46 Mahoe Street
Melville
Hamilton 3206
New Zealand
Postal & delivery address used since 11 Apr 2019
Ground Floor, 660 Victoria Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & service address used since 11 Sep 2024

Active Bobcats Limited was incorporated on 05 Mar 2007 and issued an NZ business number of 9429033557502. The registered LTD company has been run by 2 directors: Wayne Francis Morris - an active director whose contract started on 05 Mar 2007,
Leanne Anita Morris - an active director whose contract started on 05 Mar 2007.
As stated in our database (last updated on 14 May 2025), this company registered 1 address: Ground Floor, 660 Victoria Street, Hamilton Central, Hamilton, 3204 (types include: registered, service).
Up to 26 Oct 2018, Active Bobcats Limited had been using 34A Somerset Street, Frankton, Hamilton as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Morris, Leanne Anita (an individual) located at Hamilton.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Morris, Wayne Francis - located at Hamilton.

Addresses

Principal place of activity

526 Victoria Street, Level 1, Hamilton Central, Hamilton, 3204 New Zealand


Previous addresses

Address #1: 34a Somerset Street, Frankton, Hamilton, 3204 New Zealand

Physical & registered address used from 13 Jul 2016 to 26 Oct 2018

Address #2: 32a Somerset Street, Frankton, Hamilton, 3204 New Zealand

Registered & physical address used from 20 May 2016 to 13 Jul 2016

Address #3: 13 Ruakiwi Road, Hamilton, 3204 New Zealand

Physical address used from 09 Apr 2015 to 20 May 2016

Address #4: 13 Ruakiwi Road, Hamilton, 3204 New Zealand

Registered address used from 16 May 2014 to 20 May 2016

Address #5: 13 Ruakiwi Road, Hamilton, 3204 New Zealand

Registered address used from 13 Apr 2012 to 16 May 2014

Address #6: 13 Ruakiwi Road, Hamilton, 3204 New Zealand

Physical address used from 13 Apr 2012 to 09 Apr 2015

Address #7: 46 Mahoe Street, Hamilton New Zealand

Physical & registered address used from 05 Mar 2007 to 13 Apr 2012

Contact info
64 027 6468393
11 Apr 2019 Phone
activebobcats@gmail.com
11 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 06 May 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Morris, Leanne Anita Hamilton
Shares Allocation #2 Number of Shares: 50
Individual Morris, Wayne Francis Hamilton
Directors

Wayne Francis Morris - Director

Appointment date: 05 Mar 2007

Address: Melville, Hamilton, 3206 New Zealand

Address used since 01 Jun 2010


Leanne Anita Morris - Director

Appointment date: 05 Mar 2007

Address: Melville, Hamilton, 3206 New Zealand

Address used since 01 Jun 2010

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