Active Networks Limited was incorporated on 05 Nov 1999 and issued an NZ business identifier of 9429037463199. The registered LTD company has been run by 1 director, named John Young - an active director whose contract started on 05 Nov 1999.
As stated in our data (last updated on 28 Apr 2024), the company registered 1 address: 6 Zeala Grove, Stokes Valley, Lower Hutt, 5019 (types include: registered, physical).
Up until 01 Nov 2007, Active Networks Limited had been using 6 Zeala Grove, Stokes Valley, Lower Hutt, 5019 as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Young, John (an individual) located at Stokes Valley, Lower Hutt postcode 5019.
Previous addresses
Address: 6 Zeala Grove, Stokes Valley, Lower Hutt, 5019 New Zealand
Registered address used from 01 Nov 2007 to 01 Nov 2007
Address: 6 Zeala Grove, Stokes Valley, Lower Hutt 5019 New Zealand
Physical address used from 01 Nov 2007 to 01 Nov 2007
Address: 6 Zeala Grove,, Stokes Valley,, Lower Hutt., 6008.
Registered address used from 12 Apr 2000 to 01 Nov 2007
Address: 6 Zeala Grove,, Stokes Valley,, Lower Hutt., 6008.
Physical address used from 05 Nov 1999 to 01 Nov 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 04 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Young, John |
Stokes Valley Lower Hutt 5019 New Zealand |
05 Nov 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Young, John Warrick |
Stokes Valley Lower Hutt, 6008 |
05 Nov 1999 - 27 Jun 2010 |
| Individual | Young, Reuben Warrick |
Stokes Valley Lower Hutt, 6008 |
05 Nov 1999 - 13 Jul 2007 |
John Young - Director
Appointment date: 05 Nov 1999
Address: Stokes Valley, Lower Hutt, 5019 New Zealand
Address used since 05 Nov 1999
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