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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Morris, Leanne Anita |
Hamilton |
05 Mar 2007 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Morris, Wayne Francis |
Hamilton |
05 Mar 2007 - |
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
Somerset Brewing Company Limited
32a Somerset Street
Challenge Lake Rd 2012 Limited
67 Lake Road
Cafixr Auto Services Limited
67 Lake Road
C W Motors Limited
37b Somerset Street
Millennium Auto Court Limited
65 Lake Road Frankton Hamilton
Roland Automotive Tech Limited
30 Somerset Street