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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Joll, James |
Titirangi Auckland 0604 New Zealand |
25 Jun 1997 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Joll, Beverley |
Titirangi Auckland 0604 New Zealand |
25 Jun 1997 - |
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
Encendedor Limited
31 Arama Avenue
Hera Investments Limited
783 South Titirangi Road
American Boats Direct Limited
30 Arama Avenue
The Back Drop Trust
792 South Titirangi Road
Geoview Limited
12 Arama Avenue
Wild Side Enterprises Limited
16 Arapito Road
Brett Mcgregor Limited
48 Takahe Road
Dj Pm Limited
42 Blease St
North & South Entertainment Limited
37 Willerton Avenue
Red Carpet Events Limited
51c Willerton Avenue
Tetherthedogsin Touring Limited
30 Landing Road
Tornado Tammy Limited
46 Daffodil Street