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Active Design Solutions Limited

Type: NZ Limited Company (Ltd)
9429036152100
NZBN
1272042
Company Number
Registered
Company Status
84309329
GST Number
No Abn Number
Australian Business Number
M692330
Industry classification code
Drawing Office Service - Engineering
Industry classification description
Current address
7c Keith Avenue
Remuera
Auckland 1050
New Zealand
Postal & office & delivery address used since 21 Feb 2022
7c Keith Avenue
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 02 Mar 2022

Active Design Solutions Limited was incorporated on 31 Jan 2003 and issued an NZ business identifier of 9429036152100. The registered LTD company has been managed by 1 director, named Munawar Ladha - an active director whose contract started on 31 Jan 2003.
According to our data (last updated on 26 Apr 2024), this company uses 1 address: 7C Keith Avenue, Remuera, Auckland, 1050 (type: registered, physical).
Up until 02 Mar 2022, Active Design Solutions Limited had been using 7C Keith Avenue, Remuera, Auckland as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Ladha, Munawar (an individual) located at Remuera, Auckland postcode 1050. Active Design Solutions Limited has been classified as "Drawing office service - engineering" (business classification M692330).

Addresses

Principal place of activity

7c Keith Avenue, Remuera, Auckland, 1050 New Zealand


Previous addresses

Address #1: 7c Keith Avenue, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 01 Mar 2022 to 02 Mar 2022

Address #2: 127 Maskell Street, St Heliers, Auckland, 1071 New Zealand

Physical & registered address used from 06 Jul 2016 to 01 Mar 2022

Address #3: 4/42 Tarawera Terrace,st Heliers, Auckland New Zealand

Physical & registered address used from 16 Feb 2007 to 06 Jul 2016

Address #4: Active Design Solutions, 50a Golf Rd, Greenbay, Auckland

Physical & registered address used from 31 Jan 2003 to 16 Feb 2007

Contact info
64 9 5751473
Phone
64 021 500690
21 Feb 2022 Phone
muna@activedesignsolutions.nz
04 Feb 2020 nzbn-reserved-invoice-email-address-purpose
muna@activedesignsolutions.nz
07 Feb 2019 Email
www.activedesignsolutions.co.nz
07 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 08 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Ladha, Munawar Remuera
Auckland
1050
New Zealand
Directors

Munawar Ladha - Director

Appointment date: 31 Jan 2003

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Apr 2021

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 Mar 2016

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