Active Mums Limited was registered on 27 Oct 2005 and issued a business number of 9429034474730. This registered LTD company has been managed by 2 directors: Camille Jane O'connor - an active director whose contract started on 08 Sep 2014,
Anna Gibbons - an inactive director whose contract started on 27 Oct 2005 and was terminated on 27 Oct 2015.
According to BizDb's information (updated on 26 Apr 2024), this company filed 1 address: 31 Waikerikeri Valley Road, Rd 1, Alexandra, 9391 (category: postal, delivery).
Until 17 Sep 2014, Active Mums Limited had been using 53 Ariesdale Tce, Nelson as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 75 shares are held by 1 entity, namely:
Perspective Personal Solutions Limited (an entity) located at Alexandra, Alexandra postcode 9320.
The 2nd group consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Bolton, Edee Greta Mollar - located at Rd 3, Motueka. Active Mums Limited has been classified as "Personal health and fitness trainer" (ANZSIC S953950).
Principal place of activity
31 Waikerikeri Valley Road, Rd 1, Alexandra, 9391 New Zealand
Previous addresses
Address #1: 53 Ariesdale Tce, Nelson New Zealand
Physical & registered address used from 07 Nov 2007 to 17 Sep 2014
Address #2: 3 Heemskerck Place, Nelson
Registered & physical address used from 09 Oct 2006 to 07 Nov 2007
Address #3: 8 Sophies Way, Nelson
Physical & registered address used from 27 Oct 2005 to 09 Oct 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 31 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75 | |||
Entity (NZ Limited Company) | Perspective Personal Solutions Limited Shareholder NZBN: 9429030568242 |
Alexandra Alexandra 9320 New Zealand |
12 Oct 2019 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Bolton, Edee Greta Mollar |
Rd 3 Motueka 7198 New Zealand |
25 Oct 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gibbons, Anna |
Toi Toi Nelson 7010 New Zealand |
27 Oct 2005 - 27 Oct 2015 |
Individual | Gibbons, Kent |
Nelson New Zealand |
27 Oct 2005 - 24 Sep 2014 |
Individual | O'connor, Camille Jane |
Rd 1 Alexandra 9391 New Zealand |
24 Sep 2014 - 12 Oct 2019 |
Camille Jane O'connor - Director
Appointment date: 08 Sep 2014
Address: Rd 1, Alexandra, 9391 New Zealand
Address used since 08 Sep 2014
Anna Gibbons - Director (Inactive)
Appointment date: 27 Oct 2005
Termination date: 27 Oct 2015
Address: Toi Toi, Nelson, 7010 New Zealand
Address used since 11 Nov 2014
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