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Active Enterprises Limited

Type: NZ Limited Company (Ltd)
9429038054945
NZBN
863819
Company Number
Registered
Company Status
68389178
GST Number
No Abn Number
Australian Business Number
R900233
Industry classification code
Entertainer
Industry classification description
Current address
800 South Titirangi Rd
Titirangi
Auckland 0604
New Zealand
Physical & registered & service address used since 09 Sep 2015
800 South Titirangi Road
Titirangi
Auckland 0604
New Zealand
Postal & office & delivery address used since 06 Sep 2019

Active Enterprises Limited was incorporated on 25 Jun 1997 and issued a number of 9429038054945. The registered LTD company has been managed by 2 directors: Beverley Joll - an active director whose contract started on 25 Jun 1997,
James Joll - an active director whose contract started on 25 Jun 1997.
According to our database (last updated on 26 Mar 2024), the company registered 1 address: 800 South Titirangi Road, Titirangi, Auckland, 0604 (type: postal, office).
Until 09 Sep 2015, Active Enterprises Limited had been using 800 South Titirangi Rd, Titirangi, Auckland 0604 as their physical address.
A total of 2 shares are allocated to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Joll, James (an individual) located at Titirangi, Auckland 0604.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 1 share) and includes
Joll, Beverley - located at Titirangi, Auckland 0604. Active Enterprises Limited was classified as "Entertainer" (business classification R900233).

Addresses

Principal place of activity

800 South Titirangi Road, Titirangi, Auckland, 0604 New Zealand


Previous addresses

Address #1: 800 South Titirangi Rd, Titirangi, Auckland 0604 New Zealand

Physical & registered address used from 19 Aug 2009 to 09 Sep 2015

Address #2: 800 South Titirangi Road, Titirangi, Auckland

Registered address used from 11 Apr 2000 to 19 Aug 2009

Address #3: 800 South Titirangi Road, Titirangi, Auckland

Physical address used from 25 Jun 1997 to 19 Aug 2009

Contact info
64 27 4725307
02 Sep 2020 Mobile
64 9 8176655
02 Sep 2020 Home / Office
jim@showman.co.nz
06 Sep 2021 nzbn-reserved-invoice-email-address-purpose
jim@showman.co.nz
06 Sep 2018 Email
www.showman.co.nz
06 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: September

Annual return last filed: 01 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Joll, James Titirangi
Auckland 0604

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Joll, Beverley Titirangi
Auckland 0604

New Zealand
Directors

Beverley Joll - Director

Appointment date: 25 Jun 1997

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 25 Jun 1997


James Joll - Director

Appointment date: 25 Jun 1997

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 25 Jun 1997

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