Active Zone Limited was started on 11 Feb 2005 and issued a business number of 9429034946480. This registered LTD company has been run by 1 director, named Wayne Bruce Davey - an active director whose contract started on 11 Feb 2005.
According to BizDb's information (updated on 25 May 2025), this company registered 2 addresses: 48B Watea Road, Torbay, Auckland, 0630 (registered address),
48B Watea Road, Torbay, Auckland, 0630 (service address),
11 Redwing Street, Browns Bay, Auckland, 0630 (physical address).
Up to 22 Apr 2025, Active Zone Limited had been using 11 Redwing Street, Browns Bay, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Connor, Lynne Margaret (an individual) located at Torbay, Auckland postcode 0630.
The second group consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Davey, Wayne Bruce - located at Torbay, Auckland.
Previous address
Address #1: 11 Redwing Street, Browns Bay, Auckland, 0630 New Zealand
Registered & service address used from 11 Feb 2005 to 22 Apr 2025
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 24 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Connor, Lynne Margaret |
Torbay Auckland 0630 New Zealand |
12 Feb 2009 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Davey, Wayne Bruce |
Torbay Auckland 0630 New Zealand |
11 Feb 2005 - |
Wayne Bruce Davey - Director
Appointment date: 11 Feb 2005
Address: Torbay, Auckland, 0630 New Zealand
Address used since 10 Apr 2025
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 11 Feb 2005
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