Shortcuts

Activewear North Limited

Type: NZ Limited Company (Ltd)
9429034238660
NZBN
1788488
Company Number
Registered
Company Status
Current address
80 Market Street
Te Awamutu
Te Awamutu 3800
New Zealand
Physical & registered & service address used since 05 Sep 2019

Activewear North Limited was started on 22 Mar 2006 and issued an NZBN of 9429034238660. The registered LTD company has been run by 3 directors: Alan Wayne Strong - an active director whose contract began on 22 Mar 2006,
Mark Kenneth Anderson - an inactive director whose contract began on 03 Oct 2007 and was terminated on 06 Jun 2012,
Kenneth James Anderson - an inactive director whose contract began on 22 Mar 2006 and was terminated on 03 Oct 2007.
According to our information (last updated on 28 Apr 2024), the company registered 1 address: 80 Market Street, Te Awamutu, Te Awamutu, 3800 (type: physical, registered).
Up until 05 Sep 2019, Activewear North Limited had been using 80 Market Street, Te Awamutu, Te Awamutu as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Strong Sport Limited (an entity) located at Te Awamutu, Te Awamutu postcode 3800.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Strong, Alan Wayne - located at Frankton, Hamilton.

Addresses

Previous addresses

Address: 80 Market Street, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered & physical address used from 10 Aug 2017 to 05 Sep 2019

Address: 486 Alexandra Street, Te Awamutu, Te Awamutu, 3800 New Zealand

Physical & registered address used from 08 Sep 2016 to 10 Aug 2017

Address: 25 Hawkins Road, Marshland, Christchurch, 8051 New Zealand

Registered & physical address used from 10 Aug 2011 to 08 Sep 2016

Address: 202 Madras Street, Christchurch New Zealand

Registered & physical address used from 03 Jul 2008 to 10 Aug 2011

Address: C/o Southern Taxation Services Limited, 32 Montreal Street, Christchurch

Registered & physical address used from 22 Mar 2006 to 03 Jul 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Strong Sport Limited
Shareholder NZBN: 9429037458331
Te Awamutu
Te Awamutu
3800
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Strong, Alan Wayne Frankton
Hamilton
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Activewear Limited
Shareholder NZBN: 9429034325575
Company Number: 1762951
Christchurch Central
Christchurch
8011
New Zealand
Entity Activewear Limited
Shareholder NZBN: 9429034325575
Company Number: 1762951
Christchurch Central
Christchurch
8011
New Zealand
Directors

Alan Wayne Strong - Director

Appointment date: 22 Mar 2006

Address: Frankton, Hamilton, 3204 New Zealand

Address used since 11 Aug 2021

Address: Hamilton Lake, Hamilton, 3204 New Zealand

Address used since 07 Jun 2012


Mark Kenneth Anderson - Director (Inactive)

Appointment date: 03 Oct 2007

Termination date: 06 Jun 2012

Address: Strowan, Christchurch, 8052 New Zealand

Address used since 01 Aug 2011


Kenneth James Anderson - Director (Inactive)

Appointment date: 22 Mar 2006

Termination date: 03 Oct 2007

Address: Fendalton, Christchurch,

Address used since 22 Mar 2006

Nearby companies

Lt Construction Limited
80 Market Street

Finn & Partners Trustees (2011) Limited
80 Market Street

Taniwha Retail Limited
80 Market Street

Mccullough Family 2008 Limited
80 Market Street

R B W Mccullough Limited
80 Market Street

Dempsey Farm Limited
80 Market Street