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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Schultze, Suzanne Mary |
West Melton West Melton 7618 New Zealand |
07 Mar 2005 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Schultze, Suzanne Mary |
West Melton West Melton 7618 New Zealand |
07 Mar 2005 - |
Individual | Schultze, David Mark |
West Melton West Melton 7618 New Zealand |
07 Mar 2005 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Schultze, David Mark |
West Melton West Melton 7618 New Zealand |
07 Mar 2005 - |
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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