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Active Imports Limited

Type: NZ Limited Company (Ltd)
9429038342851
NZBN
804479
Company Number
Registered
Company Status
Current address
Kbc House, 272 Karori Road
Karori
Wellington 0612
New Zealand
Physical & registered & service address used since 11 Oct 2016

Active Imports Limited, a registered company, was incorporated on 19 Apr 1996. 9429038342851 is the NZBN it was issued. The company has been run by 1 director, named Kerry James Carruthers - an active director whose contract started on 19 Apr 1996.
Updated on 05 May 2025, BizDb's database contains detailed information about 1 address: Kbc House, 272 Karori Road, Karori, Wellington, 0612 (type: physical, registered).
Active Imports Limited had been using 60 Manners Street, Wellington, Wellington as their registered address up to 11 Oct 2016.
One entity controls all company shares (exactly 10 shares) - Carruthers, Kerry James - located at 0612, Johnsonville, Wellington.

Addresses

Previous addresses

Address: 60 Manners Street, Wellington, Wellington, 0612 New Zealand

Registered address used from 04 Oct 2012 to 11 Oct 2016

Address: 30 Cuba Street, Wellington New Zealand

Registered address used from 20 Aug 2009 to 04 Oct 2012

Address: Level 2 The Market, James Smith, Wellington New Zealand

Physical address used from 16 Sep 2004 to 11 Oct 2016

Address: Level 2 The Market, Cuba St, Wellington

Registered address used from 16 Sep 2004 to 20 Aug 2009

Address: 22 Shotter Street, Karori, Wellington

Registered address used from 11 Apr 2000 to 16 Sep 2004

Address: 22 Shotter Street, Karori, Wellington

Physical address used from 19 Apr 1996 to 16 Sep 2004

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: September

Annual return last filed: 02 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Individual Carruthers, Kerry James Johnsonville
Wellington
Directors

Kerry James Carruthers - Director

Appointment date: 19 Apr 1996

Address: Johnsonville, Wellington, 6012 New Zealand

Address used since 27 Sep 2012

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