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Active Earthworx And Demolition Limited

Type: NZ Limited Company (Ltd)
9429034369654
NZBN
1751695
Company Number
Registered
Company Status
092504948
GST Number
Current address
512 No 3 Road
Rd 3
Te Puke 3183
New Zealand
Registered address used since 09 Feb 2010
512 No 3 Road
Rd 3
Te Puke 3183
New Zealand
Physical & service address used since 04 Jun 2010
Po Box 709
Te Puke
Te Puke 3153
New Zealand
Postal & invoice address used since 15 May 2019

Active Earthworx and Demolition Limited, a registered company, was launched on 06 Jan 2006. 9429034369654 is the business number it was issued. This company has been run by 2 directors: Mark Andrew Johnson - an active director whose contract started on 06 Jan 2006,
Neil Johnson - an inactive director whose contract started on 02 Jun 2006 and was terminated on 06 Sep 2007.
Last updated on 27 Mar 2024, our data contains detailed information about 1 address: Po Box 709, Te Puke, Te Puke, 3153 (types include: postal, invoice).
Active Earthworx and Demolition Limited had been using 16 Jasper Way, Papamoa as their registered address up to 09 Feb 2010.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group is comprised of 3 shares (3 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 96 shares (96 per cent). Lastly there is the next share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 16 Jasper Way, Papamoa

Registered address used from 06 Jan 2006 to 09 Feb 2010

Address #2: 16 Jasper Way, Papamoa

Physical address used from 06 Jan 2006 to 04 Jun 2010

Contact info
activeearthworx@xtra.co.nz
15 May 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 25 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3
Individual Johnson, Mark Rd 3
Te Puke
3183
New Zealand
Shares Allocation #2 Number of Shares: 96
Individual Johnson, Jodie Marie Rd 3
Te Puke
3183
New Zealand
Individual Johnson, Mark Rd 3
Te Puke
3183
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Johnson, Jodie Marie Rd 3
Te Puke
3183
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Johnson, Neil Rd3
Tauranga
Directors

Mark Andrew Johnson - Director

Appointment date: 06 Jan 2006

Address: Rd 3, Te Puke, 3183 New Zealand

Address used since 09 Jun 2016


Neil Johnson - Director (Inactive)

Appointment date: 02 Jun 2006

Termination date: 06 Sep 2007

Address: Rd3, Tauranga,

Address used since 02 Jun 2006

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