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Active Earth New Zealand Limited

Type: NZ Limited Company (Ltd)
9429036635634
NZBN
1186985
Company Number
Registered
Company Status
N722020
Industry classification code
Guide
Industry classification description
Current address
1 Good Street
Rangiora
Rangiora 7400
New Zealand
Registered & physical & service address used since 29 May 2020
Po Box 331
Rangiora
Rangiora 7440
New Zealand
Postal address used since 07 Jun 2022
16 Carboys Road
Rd 2
Loburn 7472
New Zealand
Registered & service address used since 12 Jun 2023

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" (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 23 May 2025, 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.

Addresses

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

Contact info
64 3 3108188
09 May 2019 Phone
info@activeearthnewzealand.com
09 May 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 18 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual O'neill, Malcolm Roger Mount Eden
Auckland
1024
New Zealand
Directors

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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