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Developmentactive Limited

Type: NZ Limited Company (Ltd)
9429035034902
NZBN
1586314
Company Number
Registered
Company Status
089693314
GST Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
120a St Andrews Rd
Epsom
Auckland
Shareregister & other (Address For Share Register) address used since 25 May 2010
14 Vauxhall Road
Devonport
Auckland 0624
New Zealand
Service & physical address used since 05 May 2016
14 Vauxhall Road
Devonport
Auckland 0624
New Zealand
Postal address used since 06 Apr 2022

Developmentactive Limited was started on 23 Dec 2004 and issued an NZ business identifier of 9429035034902. The registered LTD company has been supervised by 1 director, named Jonathan Ash - an active director whose contract began on 23 Dec 2004.
According to our data (last updated on 10 Apr 2024), this company registered 1 address: 34 Cardigan Street, Arrowtown, Arrowtown, 9302 (type: registered, service).
Up until 12 Apr 2024, Developmentactive Limited had been using 14 Vauxhall Road, Devonport, Auckland as their registered address.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). In the first group, 2 shares are held by 1 entity, namely:
Ash, Jonathan (an individual) located at Arrowtown, Arrowtown postcode 9302.
The 2nd group consists of 1 shareholder, holds 2 per cent shares (exactly 2 shares) and includes
Ash, Kerry - located at Arrowtown, Arrowtown.
The 3rd share allocation (96 shares, 96%) belongs to 2 entities, namely:
Ash, Jonathan, located at Arrowtown, Arrowtown (an individual),
Ash, Kerry, located at Arrowtown, Arrowtown (an individual). Developmentactive Limited was classified as "Management consultancy service" (business classification M696245).

Addresses

Other active addresses

Address #4: 34 Cardigan Street, Arrowtown, Arrowtown, 9302 New Zealand

Shareregister address used from 26 Mar 2024

Address #5: 34 Cardigan Street, Arrowtown, Arrowtown, 9302 New Zealand

Postal address used from 03 Apr 2024

Address #6: 34 Cardigan Street, Arrowtown, Arrowtown, 9302 New Zealand

Service address used from 05 Apr 2024

Address #7: 34 Cardigan Street, Arrowtown, Arrowtown, 9302 New Zealand

Registered address used from 12 Apr 2024

Principal place of activity

120 St Andrews Road, Epsom, Auckland, 1023 New Zealand


Previous addresses

Address #1: 14 Vauxhall Road, Devonport, Auckland, 0624 New Zealand

Registered address used from 05 May 2016 to 12 Apr 2024

Address #2: 158 Campbell Road, Greenlane, Auckland, 1061 New Zealand

Physical & registered address used from 04 May 2015 to 05 May 2016

Address #3: 120a St Andrews Rd, Epsom, Auckland New Zealand

Registered & physical address used from 01 Jun 2010 to 04 May 2015

Address #4: 120 St Andrews Rd, Epsom, Auckland

Registered & physical address used from 12 Nov 2007 to 01 Jun 2010

Address #5: 24a Pukenui Road, Royal Oak, Auckland

Physical & registered address used from 25 Oct 2006 to 12 Nov 2007

Address #6: 158 Campbell Rd, Greenlane, Auckland

Registered & physical address used from 23 Dec 2004 to 25 Oct 2006

Contact info
64 9 6305152
Phone
info@developmentactive.com
Email
www.developmentactive.com
11 Apr 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Ash, Jonathan Arrowtown
Arrowtown
9302
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Ash, Kerry Arrowtown
Arrowtown
9302
New Zealand
Shares Allocation #3 Number of Shares: 96
Individual Ash, Jonathan Arrowtown
Arrowtown
9302
New Zealand
Individual Ash, Kerry Arrowtown
Arrowtown
9302
New Zealand
Directors

Jonathan Ash - Director

Appointment date: 23 Dec 2004

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 12 Apr 2024

Address: Devonport, Auckland, 0624 New Zealand

Address used since 27 Apr 2016

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