The Active Gourmet Limited, a registered company, was launched on 17 Jul 2001. 9429036836062 is the New Zealand Business Number it was issued. The company has been run by 1 director, named Gail Deirdre Trapp - an active director whose contract began on 17 Jul 2001.
Last updated on 13 Mar 2024, BizDb's data contains detailed information about 1 address: 32 Shelly Beach Road, Surfdale, Waiheke Island, 1081 (category: physical, registered).
The Active Gourmet Limited had been using 30 Pentland Ave, Mt Eden, Auckland as their registered address up to 22 Aug 2012.
A single entity controls all company shares (exactly 100 shares) - Trapp, Gail Deirdre - located at 1081, Surfdale, Waiheke Island.
Previous addresses
Address: 30 Pentland Ave, Mt Eden, Auckland New Zealand
Registered address used from 27 Aug 2002 to 22 Aug 2012
Address: 30 Pentland Ave, Mt Eden, Auckland New Zealand
Physical address used from 17 Jul 2001 to 22 Aug 2012
Address: 30 Pentland Ave, Mt Eden, Auckland
Registered address used from 17 Jul 2001 to 27 Aug 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 04 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Trapp, Gail Deirdre |
Surfdale Waiheke Island 1081 New Zealand |
17 Jul 2001 - |
Gail Deirdre Trapp - Director
Appointment date: 17 Jul 2001
Address: Surfdale, Waiheke Island, 1081 New Zealand
Address used since 14 Aug 2012
Maurice Trapp Limited
32 Shelly Beach Road
Ti Nanou Limited
34 Shelly Beach Road
Stodart Property Limited
37 Shelly Beach Road
Waiheke Island Weddings Limited
42 Shelly Beach Road
Urbanista Limited
18 Shelly Beach Road
Matthes Construction Limited
23 Shelly Beach Road