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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Individual | Carruthers, Kerry James |
Johnsonville Wellington |
19 Apr 1996 - |
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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