Active Transport Engineers Limited was launched on 29 Sep 1997 and issued a number of 9429037995553. The registered LTD company has been run by 5 directors: Troy John Jorgensen - an active director whose contract began on 25 Aug 2023,
James Henry Styles - an active director whose contract began on 25 Aug 2023,
Gregory Paul Smith - an active director whose contract began on 25 Aug 2023,
Juliet May Schultz - an inactive director whose contract began on 29 Sep 1997 and was terminated on 25 Aug 2023,
Ross Gordon Schultz - an inactive director whose contract began on 29 Sep 1997 and was terminated on 14 Jan 2022.
As stated in BizDb's database (last updated on 25 May 2025), the company filed 1 address: Cnr. Queen & Jocelyn Streets, Te Puke (types include: registered, physical).
Up to 12 Apr 2000, Active Transport Engineers Limited had been using Cnr. Queen & Jocelyn Streets, Te Puke as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Active Engineering Solutions Limited (an entity) located at Te Puke.
Previous address
Address #1: Cnr. Queen & Jocelyn Streets, Te Puke
Registered address used from 11 Apr 2000 to 12 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 03 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Active Engineering Solutions Limited Shareholder NZBN: 9429035803638 |
Te Puke New Zealand |
07 Sep 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Schultz, Juliet May |
Rd 1 Rotorua 3077 New Zealand |
29 Sep 1997 - 07 Sep 2023 |
| Individual | Schultz, Juliet May |
Rd 1 Rotorua 3077 New Zealand |
29 Sep 1997 - 07 Sep 2023 |
| Individual | Olesen, Colin Neilsen |
Rd 2 Te Puke 3182 New Zealand |
05 May 2022 - 07 Sep 2023 |
| Individual | Schultz, Ross Gordon |
Rd 1 Rotorua 3077 New Zealand |
29 Sep 1997 - 05 May 2022 |
Troy John Jorgensen - Director
Appointment date: 25 Aug 2023
Address: Nukuhau, Taupo, 3330 New Zealand
Address used since 25 Aug 2023
James Henry Styles - Director
Appointment date: 25 Aug 2023
Address: Rd 1, Reporoa, 3081 New Zealand
Address used since 25 Aug 2023
Gregory Paul Smith - Director
Appointment date: 25 Aug 2023
Address: Owhata, Rotorua, 3010 New Zealand
Address used since 25 Aug 2023
Juliet May Schultz - Director (Inactive)
Appointment date: 29 Sep 1997
Termination date: 25 Aug 2023
Address: Rd 1, Rotorua, 3077 New Zealand
Address used since 22 Jun 2016
Ross Gordon Schultz - Director (Inactive)
Appointment date: 29 Sep 1997
Termination date: 14 Jan 2022
Address: Rd 1, Rotorua, 3077 New Zealand
Address used since 22 Jun 2016
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