Active Earth New Zealand Limited, a registered company, was incorporated on 18 Feb 2002. 9429036635634 is the New Zealand Business Number it was issued. "Guide service operation nec" (ANZSIC N722020) is how the company was classified. This company has been managed by 1 director, named Malcolm Roger O'neill - an active director whose contract began on 18 Feb 2002.
Updated on 08 Mar 2024, BizDb's data contains detailed information about 1 address: 16 Carboys Road, Rd 2, Loburn, 7472 (type: registered, service).
Active Earth New Zealand Limited had been using 39 Jellicoe Street, Martinborough, Martinborough as their registered address up until 29 May 2020.
Past names for the company, as we managed to find at BizDb, included: from 18 Feb 2002 to 20 Sep 2012 they were called Active Earth New Zealand Limited.
A single entity owns all company shares (exactly 100 shares) - O'neill, Malcolm Roger - located at 7472, Mount Eden, Auckland.
Principal place of activity
1 Good Street, Rangiora, Rangiora, 7400 New Zealand
Previous addresses
Address #1: 39 Jellicoe Street, Martinborough, Martinborough, 5711 New Zealand
Registered & physical address used from 22 May 2014 to 29 May 2020
Address #2: 1 Marlborough Street, Mount Eden, Auckland, 1024 New Zealand
Physical & registered address used from 30 May 2011 to 22 May 2014
Address #3: 53 Upland Rd, Kelburn, Wellington New Zealand
Registered & physical address used from 18 Feb 2002 to 30 May 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 31 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | O'neill, Malcolm Roger |
Mount Eden Auckland 1024 New Zealand |
18 Feb 2002 - |
Malcolm Roger O'neill - Director
Appointment date: 18 Feb 2002
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 13 Apr 2010
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