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Active World Limited

Type: NZ Limited Company (Ltd)
9429037243739
NZBN
1039073
Company Number
Registered
Company Status
P801020
Industry classification code
Pre-school Centre Operation - Except Child Minding Centre
Industry classification description
Current address
96 Shakespear Road
Army Bay
Whangaparaoa 0930
New Zealand
Physical & service & registered address used since 14 Mar 2016
96 Shakespear Road
Army Bay
Whangaparaoa 0930
New Zealand
Postal & office & delivery address used since 06 Mar 2023

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%).

Addresses

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

Contact info
64 21 426202
06 Mar 2023
64 9 4449154
05 Mar 2019 Phone
kch@xtra.co.nz
06 Mar 2023 nzbn-reserved-invoice-email-address-purpose
glenfield@kinderhaven.co.nz
05 Mar 2019 Email
www.kinderhaven.co.nz
05 Mar 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Handley, Keith Norman Army Bay
Auckland
0930
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Handley, Christine Patricia Army Bay
Auckland
0930
New Zealand
Directors

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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