Active Leisure Limited

Active Leisure Limited, a registered company, was incorporated on 04 Nov 1996. 9429038202766 is the number it was issued. This company has been supervised by 2 directors: Paul Douglas Marshall - an active director whose contract started on 04 Nov 1996,
Helene Marion Mckenzie-Marshall - an inactive director whose contract started on 04 Nov 1996 and was terminated on 27 Jul 2012.
Last updated on 14 May 2025, the BizDb database contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical).
Active Leisure Limited had been using Level 3, 139 Carlton Gore Road, Newmarket, Auckland as their registered address until 09 Apr 2020.
One entity owns all company shares (exactly 100 shares) - Marshall, Paul Douglas - located at 1023, Parnell, Auckland.

Previous addresses

Address: Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 23 Jul 2013 to 09 Apr 2020

Address: 91 Brighton Road, Parnell, Auckland

Registered & physical address used from 24 May 2001 to 24 May 2001

Address: 2 Penrhyn Road, Epsom, Auckland New Zealand

Physical & registered address used from 24 May 2001 to 23 Jul 2013

Address: 21 Reimers Avenue, Kingsland, Auckland

Registered address used from 11 Apr 2000 to 24 May 2001

Address: 21 Reimers Avenue, Kingsland, Auckland

Physical address used from 31 Oct 1997 to 24 May 2001

Address: 21 Reimers Avenue, Kingsland, Auckland

Registered address used from 31 Oct 1997 to 11 Apr 2000

Previous Shareholders

Paul Douglas Marshall - Director

Appointment date: 04 Nov 1996

Helene Marion Mckenzie-marshall - Director (Inactive)

Appointment date: 04 Nov 1996

Termination date: 27 Jul 2012