Active Systems Limited, a registered company, was incorporated on 08 Oct 1998. 9429037757717 is the business number it was issued. The company has been supervised by 1 director, named Hamish Kenneth Seaton - an active director whose contract started on 08 Oct 1998.
Last updated on 23 Mar 2024, our database contains detailed information about 1 address: 84 Connell Street, Waverley, Dunedin, 9013 (type: physical, registered).
Active Systems Limited had been using 6 Shandon Road, Waverley, Dunedin as their physical address until 18 Jun 2015.
One entity controls all company shares (exactly 1 share) - Seaton, Hamish Kenneth - located at 9013, Waverley, Dunedin.
Previous addresses
Address: 6 Shandon Road, Waverley, Dunedin New Zealand
Physical & registered address used from 21 May 2007 to 18 Jun 2015
Address: 2/73 Manchester Street, Christchurch
Registered address used from 12 Apr 2000 to 21 May 2007
Address: 2/73 Manchester Street, Christchurch
Physical address used from 09 Oct 1998 to 21 May 2007
Basic Financial info
Total number of Shares: 1
Annual return filing month: May
Annual return last filed: 25 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Individual | Seaton, Hamish Kenneth |
Waverley Dunedin 9013 New Zealand |
08 Oct 1998 - |
Hamish Kenneth Seaton - Director
Appointment date: 08 Oct 1998
Address: Waverley, Dunedin, 9013 New Zealand
Address used since 10 Jun 2015
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