Active World Limited, a registered company, was launched on 16 Jun 2000. 9429037243739 is the NZ business number it was issued. "Pre-school centre operation - except child minding centre" (ANZSIC P801020) is how the company was classified. This company has been supervised by 2 directors: Keith Norman Handley - an active director whose contract began on 16 Jun 2000,
Christine Patricia Handley - an active director whose contract began on 16 Jun 2000.
Updated on 26 Mar 2024, BizDb's data contains detailed information about 1 address: 96 Shakespear Road, Army Bay, Whangaparaoa, 0930 (types include: postal, office).
Active World Limited had been using 44C Carlisle Road, Browns Bay, Auckland as their registered address until 14 Mar 2016.
More names for this company, as we established at BizDb, included: from 16 Jun 2000 to 21 Nov 2000 they were called K & C Handley Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50%).
Principal place of activity
81 Stanley Road, Glenfield, Auckland, 0629 New Zealand
Previous address
Address #1: 44c Carlisle Road, Browns Bay, Auckland, 0630 New Zealand
Registered & physical address used from 16 Jun 2000 to 14 Mar 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Handley, Keith Norman |
Army Bay Auckland 0930 New Zealand |
16 Jun 2000 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Handley, Christine Patricia |
Army Bay Auckland 0930 New Zealand |
16 Jun 2000 - |
Keith Norman Handley - Director
Appointment date: 16 Jun 2000
Address: Army Bay, Whangaparaoa, 0930 New Zealand
Address used since 01 Mar 2016
Christine Patricia Handley - Director
Appointment date: 16 Jun 2000
Address: Army Bay, Whangaparaoa, 0930 New Zealand
Address used since 01 Mar 2016
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