Active Equity Holdings Limited

Active Equity Holdings Limited, a registered company, was started on 02 Oct 2000. 9429037117795 is the business number it was issued. The company has been run by 6 directors: Paul David Collins - an active director whose contract began on 02 Oct 2000,
Andrew Roderick Meehan - an active director whose contract began on 01 Jul 2016,
David Houghton Wale - an inactive director whose contract began on 22 Jun 2012 and was terminated on 19 Oct 2016,
Patricia Lee Reddy - an inactive director whose contract began on 02 Oct 2000 and was terminated on 30 Jun 2016,
Geoffrey Reeve Davis - an inactive director whose contract began on 23 Nov 2005 and was terminated on 28 Feb 2011.
Last updated on 18 May 2025, BizDb's data contains detailed information about 5 addresses this company uses, namely: Level 14, Midland Chambers, 45 Johnston Street, Wellington, 6011 (registered address),
Level 14, Midland Chambers, 45 Johnston Street, Wellington, 6011 (service address),
Level 14, Midland Chambers, 45 Johnston Street, Wellington, 6011 (shareregister address),
Level 8, Midland Chambers, 45 Johnston Street, Wellington, 6011 (registered address) among others.
Active Equity Holdings Limited had been using Level 18, Fujitsu Tower, 282-292 Lambton Quay, Wellington as their physical address up until 18 Jun 2021.
Previous aliases used by this company, as we established at BizDb, included: from 02 Oct 2000 to 12 Jun 2012 they were called Active Packaging Limited.
A total of 33111 shares are allocated to 11 shareholders (7 groups). The first group consists of 2249 shares (6.79 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 536 shares (1.62 per cent). Lastly we have the 3rd share allocation (2250 shares 6.8 per cent) made up of 1 entity.

Other active addresses

Address #4: Level 14, Midland Chambers, 45 Johnston Street, Wellington, 6011 New Zealand

Shareregister address used from 03 May 2024

Address #5: Level 14, Midland Chambers, 45 Johnston Street, Wellington, 6011 New Zealand

Registered & service address used from 13 May 2024

Previous addresses

Address #1: Level 18, Fujitsu Tower, 282-292 Lambton Quay, Wellington New Zealand

Physical & registered address used from 24 Apr 2008 to 18 Jun 2021

Address #2: Level 18, Caltex Tower, 282-292 Lambton Quay, Wellington

Physical & registered address used from 02 Oct 2000 to 24 Apr 2008

Previous Shareholders

Paul David Collins - Director

Appointment date: 02 Oct 2000

Andrew Roderick Meehan - Director

Appointment date: 01 Jul 2016

David Houghton Wale - Director (Inactive)

Appointment date: 22 Jun 2012

Termination date: 19 Oct 2016

Patricia Lee Reddy - Director (Inactive)

Appointment date: 02 Oct 2000

Termination date: 30 Jun 2016

Geoffrey Reeve Davis - Director (Inactive)

Appointment date: 23 Nov 2005

Termination date: 28 Feb 2011

Bruce Alan Hancox - Director (Inactive)

Appointment date: 02 Oct 2000

Termination date: 01 Jul 2003