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Active Zone Limited

Type: NZ Limited Company (Ltd)
9429034946480
NZBN
1601579
Company Number
Registered
Company Status
Current address
11 Redwing Street
Browns Bay
Auckland 0630
New Zealand
Physical address used since 11 Feb 2005
48b Watea Road
Torbay
Auckland 0630
New Zealand
Registered & service address used since 22 Apr 2025

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Connor, Lynne Margaret Torbay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Davey, Wayne Bruce Torbay
Auckland
0630
New Zealand
Directors

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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