Active Business Limited

Active Business Limited, a registered company, was launched on 17 Sep 1997. 9429038001956 is the NZ business number it was issued. The company has been run by 4 directors: Lai Kuen Kan - an active director whose contract started on 01 Feb 2016,
Kuan Cheong Yap - an inactive director whose contract started on 27 May 2002 and was terminated on 01 Feb 2016,
Muhammad Shahzad Hassan - an inactive director whose contract started on 17 Sep 1997 and was terminated on 27 May 2002,
Taeko Kakinuma - an inactive director whose contract started on 27 Mar 1998 and was terminated on 27 May 2002.
Last updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: 99 Green Lane, Remuera, Auckland, 1050 (category: physical, registered).
Active Business Limited had been using C/- Kuan Yap & Associates, 99 Green Lane East, Remuera, Auckland as their physical address up to 13 Nov 2014.
Previous names used by the company, as we established at BizDb, included: from 17 Sep 1997 to 18 Aug 2005 they were called Auckland Autos Limited.
All shares (200000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Yap, Kuan Cheong (an individual) located at Remuera, Auckland postcode 1050,
Kan, Lai Kuen (an individual) located at One Tree Hill, Auckland postcode 1061.

Previous addresses

Address: C/- Kuan Yap & Associates, 99 Green Lane East, Remuera, Auckland New Zealand

Physical & registered address used from 31 Oct 2003 to 13 Nov 2014

Address: C/- Kuan Yap & Associates, 73 Campbell Road, One Tree Hill, Auckland

Physical address used from 22 Apr 2001 to 31 Oct 2003

Address: 5a Woodbine Ave, Greenlane, Auckland

Physical address used from 22 Apr 2001 to 22 Apr 2001

Address: 5a Woodbine Ave, Greenlane, Auckland

Registered address used from 22 Apr 2001 to 31 Oct 2003

Address: 93b Carbine Road, Mt Wellington, Auckland

Registered address used from 11 Apr 2000 to 22 Apr 2001

Address: 6 Sorrel Crescent, Half Moon Bay, Auckland

Registered address used from 03 Mar 2000 to 11 Apr 2000

Address: 6 Sorrel Crescent, Half Moon Bay, Auckland

Physical address used from 03 Mar 2000 to 22 Apr 2001

Address: 93b Carbine Road, Mt Wellington, Auckland

Physical & registered address used from 20 Feb 1998 to 03 Mar 2000

Lai Kuen Kan - Director

Appointment date: 01 Feb 2016

Kuan Cheong Yap - Director (Inactive)

Appointment date: 27 May 2002

Termination date: 01 Feb 2016

Muhammad Shahzad Hassan - Director (Inactive)

Appointment date: 17 Sep 1997

Termination date: 27 May 2002

Taeko Kakinuma - Director (Inactive)

Appointment date: 27 Mar 1998

Termination date: 27 May 2002