Active 8 (2006) Limited, a registered company, was incorporated on 21 Mar 2006. 9429034227039 is the business number it was issued. This company has been managed by 2 directors: Tony Thomson - an active director whose contract began on 21 Mar 2006,
Haidee Thomson - an active director whose contract began on 21 Mar 2006.
Updated on 23 May 2025, our data contains detailed information about 1 address: 31 Cactus Court, Te Awamutu, Te Awamutu, 3800 (type: registered, physical).
Active 8 (2006) Limited had been using 8 Teasdale Street, Te Awamutu, Te Awamutu as their registered address up until 11 Sep 2019.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50%).
Previous addresses
Address: 8 Teasdale Street, Te Awamutu, Te Awamutu, 3800 New Zealand
Registered & physical address used from 08 Jun 2016 to 11 Sep 2019
Address: 298 Alexandra Street, Te Awamutu, 3800 New Zealand
Registered & physical address used from 12 Jul 2013 to 08 Jun 2016
Address: 306 Alexandra Street, Te Awamutu, 3800 New Zealand
Physical address used from 11 Apr 2013 to 12 Jul 2013
Address: 306 Alexandra Street, Te Awamutu, 3800 New Zealand
Registered address used from 25 Mar 2013 to 12 Jul 2013
Address: C/-initiom Limited, 14 Knox Street, Hamilton New Zealand
Registered address used from 19 Jun 2009 to 25 Mar 2013
Address: C/-initiom Limited, 14 Knox Street, Hamilton New Zealand
Physical address used from 19 Jun 2009 to 11 Apr 2013
Address: 477 Alexandra Street, Te Awamutu
Registered & physical address used from 21 Mar 2006 to 19 Jun 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 30 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Thomson, Tony |
Te Awamutu Te Awamutu 3800 New Zealand |
21 Mar 2006 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Thomson, Haidee |
Te Awamutu Te Awamutu 3800 New Zealand |
21 Mar 2006 - |
Tony Thomson - Director
Appointment date: 21 Mar 2006
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 03 Sep 2019
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 03 Sep 2019
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 13 Jul 2011
Haidee Thomson - Director
Appointment date: 21 Mar 2006
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 03 Sep 2019
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 03 Sep 2019
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 13 Jul 2011
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