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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Ladha, Munawar |
Remuera Auckland 1050 New Zealand |
31 Jan 2003 - |
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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