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Active Mums Limited

Type: NZ Limited Company (Ltd)
9429034474730
NZBN
1715330
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
S953950
Industry classification code
Personal Health And Fitness Trainer
Industry classification description
Current address
31 Waikerikeri Valley Road
Rd 1
Alexandra 9391
New Zealand
Physical & service & registered address used since 17 Sep 2014
31 Waikerikeri Valley Road
Rd 1
Alexandra 9391
New Zealand
Postal & delivery & office address used since 12 Oct 2019

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).

Addresses

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

Contact info
64 21 1085583
06 Oct 2018 Phone
camille@activemums.com
06 Oct 2018 Email
www.activemums.com
06 Oct 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 75
Entity (NZ Limited Company) Perspective Personal Solutions Limited
Shareholder NZBN: 9429030568242
Alexandra
Alexandra
9320
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Bolton, Edee Greta Mollar Rd 3
Motueka
7198
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gibbons, Anna Toi Toi
Nelson
7010
New Zealand
Individual Gibbons, Kent Nelson

New Zealand
Individual O'connor, Camille Jane Rd 1
Alexandra
9391
New Zealand
Directors

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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