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Active Building Solutions Limited

Type: NZ Limited Company (Ltd)
9429034922873
NZBN
1605451
Company Number
Registered
Company Status
M692310
Industry classification code
Building Consultancy Service
Industry classification description
Current address
6 Glenfinnan Place
West Melton
West Melton 7618
New Zealand
Registered & physical & service address used since 26 Nov 2018

Active Building Solutions Limited, a registered company, was started on 07 Mar 2005. 9429034922873 is the NZ business number it was issued. "Building consultancy service" (ANZSIC M692310) is how the company was classified. The company has been managed by 1 director, named David Mark Schultze - an active director whose contract started on 07 Mar 2005.
Updated on 25 Apr 2024, BizDb's data contains detailed information about 1 address: 6 Glenfinnan Place, West Melton, West Melton, 7618 (types include: registered, physical).
Active Building Solutions Limited had been using 457 Weedons Ross Road, West Melton as their registered address up until 26 Nov 2018.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 98 shares (98%). Finally we have the 3rd share allotment (1 share 1%) made up of 1 entity.

Addresses

Principal place of activity

6 Glenfinnan Place, West Melton, West Melton, 7618 New Zealand


Previous addresses

Address: 457 Weedons Ross Road, West Melton New Zealand

Registered & physical address used from 04 Jan 2008 to 26 Nov 2018

Address: Weedons Ross Road, West Melton

Registered & physical address used from 07 Mar 2005 to 04 Jan 2008

Contact info
64 0274 884855
Phone
m.schultze6@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 19 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Schultze, Suzanne Mary West Melton
West Melton
7618
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Schultze, Suzanne Mary West Melton
West Melton
7618
New Zealand
Individual Schultze, David Mark West Melton
West Melton
7618
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Schultze, David Mark West Melton
West Melton
7618
New Zealand
Directors

David Mark Schultze - Director

Appointment date: 07 Mar 2005

Address: West Melton, West Melton, 7618 New Zealand

Address used since 16 Mar 2018

Address: Rd 5, Christchurch, 7675 New Zealand

Address used since 04 Mar 2014

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