Active Group Limited was started on 30 Oct 2002 and issued a number of 9429036279210. The registered LTD company has been supervised by 1 director, named Mark Gadsby Henson - an active director whose contract started on 30 Oct 2002.
As stated in our database (last updated on 08 Mar 2024), this company uses 1 address: 20 Ontario Street, Kingston, Wellington, 6021 (type: registered, service).
Up to 17 May 2022, Active Group Limited had been using Level 5, Hallenstein House, 276-278 Lambton Quay, Wellington as their physical address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). In the first group, 99 shares are held by 2 entities, namely:
Hania Trustee (Henson) Limited (an entity) located at Mount Victoria, Wellington postcode 6011,
Henson, Mark Gadsby (an individual) located at Kingston, Wellington postcode 6021.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Henson, Mark Gadsby - located at Kingston, Wellington.
Previous addresses
Address #1: Level 5, Hallenstein House, 276-278 Lambton Quay, Wellington New Zealand
Physical & registered address used from 30 Jul 2004 to 17 May 2022
Address #2: 20 Stafford Street, Mount Victoria, Wellington
Physical & registered address used from 30 Oct 2002 to 30 Jul 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Hania Trustee (henson) Limited Shareholder NZBN: 9429042484066 |
Mount Victoria Wellington 6011 New Zealand |
27 Nov 2017 - |
| Individual | Henson, Mark Gadsby |
Kingston Wellington 6021 New Zealand |
30 Oct 2002 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Henson, Mark Gadsby |
Kingston Wellington 6021 New Zealand |
30 Oct 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Rdp Trustees Limited Shareholder NZBN: 9429037264680 Company Number: 1034510 |
Level 19, 105 The Terrace Wellington 6011 New Zealand |
30 Oct 2002 - 27 Nov 2017 |
| Entity | Rdp Trustees Limited Shareholder NZBN: 9429037264680 Company Number: 1034510 |
30 Oct 2002 - 27 Nov 2017 |
Mark Gadsby Henson - Director
Appointment date: 30 Oct 2002
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 30 Oct 2002
Address: Kingston, Wellington, 6021 New Zealand
Address used since 27 Nov 2017
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