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Active Landscapes Limited

Type: NZ Limited Company (Ltd)
9429037118396
NZBN
1083219
Company Number
Registered
Company Status
Current address
1st Floor, 2 Burns Ave
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 12 Sep 2011
Suite 1, 33a Anzac Street, Takapuna
Takapuna
Auckland 0622
New Zealand
Registered & service address used since 18 Sep 2023
9 Ponui Place
Mairangi Bay
Auckland 0630
New Zealand
Registered & service address used since 28 Mar 2024

Active Landscapes Limited, a registered company, was registered on 16 Oct 2000. 9429037118396 is the number it was issued. This company has been managed by 3 directors: Ann Isabel Bristow - an active director whose contract started on 16 Oct 2000,
Ann Isobel Bristow - an active director whose contract started on 16 Oct 2000,
David Ernest Bolton - an active director whose contract started on 16 Oct 2000.
Last updated on 03 Jun 2025, BizDb's data contains detailed information about 1 address: 9 Ponui Place, Mairangi Bay, Auckland, 0630 (category: registered, service).
Active Landscapes Limited had been using C/- Henning & Associates Ltd, 1St Floor, Spicers House, 2 Burns Ave, Takapuna, North Shore City 0622 as their physical address up until 12 Sep 2011.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address #1: C/- Henning & Associates Ltd, 1st Floor, Spicers House, 2 Burns Ave, Takapuna, North Shore City 0622, 0622 New Zealand

Physical address used from 03 Jul 2009 to 12 Sep 2011

Address #2: C/- Henning & Associates Ltd, 1st Floor, Spicers House, 2 Burns Ave, Takapuna, North Shore City, 0622 New Zealand

Registered address used from 03 Jul 2009 to 12 Sep 2011

Address #3: Level 1, 110 St Lukes Road, Cnr Sandringham & St Lukes Road, St Lukes, Auckland New Zealand

Physical address used from 16 Oct 2000 to 03 Jul 2009

Address #4: Level 1, 110 St Lukes Road, Cnr Sandringham & St Lukes Road, St Lukes, Auckland

Registered address used from 16 Oct 2000 to 03 Jul 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 05 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Bristow, Ann Isabel Mairangi Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Bolton, David Ernest Mairangi Bay
Auckland 0630

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bristow, Ann Isobel Mairangi Bay
Auckland 0630

New Zealand
Directors

Ann Isabel Bristow - Director

Appointment date: 16 Oct 2000

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 02 Sep 2011


Ann Isobel Bristow - Director

Appointment date: 16 Oct 2000

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 02 Sep 2011


David Ernest Bolton - Director

Appointment date: 16 Oct 2000

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 02 Sep 2011

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