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Active Institute Limited

Type: NZ Limited Company (Ltd)
9429038405853
NZBN
700135
Company Number
Registered
Company Status
P822020
Industry classification code
Educational Support Services Nec
Industry classification description
Current address
35 St Vincent Avenue
Remuera
Auckland 1050
New Zealand
Physical address used since 14 Jun 2010
23 Norman Spencer Drive
Papatoetoe
Auckland 2104
New Zealand
Office & delivery address used since 16 May 2023
16 St Vincent Avenue
Remuera
Auckland 1050
New Zealand
Registered & service address used since 24 May 2023

Active Institute Limited, a registered company, was registered on 17 Oct 1995. 9429038405853 is the New Zealand Business Number it was issued. "Educational support services nec" (ANZSIC P822020) is how the company has been classified. This company has been run by 1 director, named Sohrab Robert Mo'attar - an active director whose contract started on 17 Oct 1995.
Updated on 04 Apr 2024, the BizDb data contains detailed information about 3 addresses the company registered, specifically: 16 St Vincent Avenue, Remuera, Auckland, 1050 (registered address),
16 St Vincent Avenue, Remuera, Auckland, 1050 (service address),
23 Norman Spencer Drive, Papatoetoe, Auckland, 2104 (office address),
23 Norman Spencer Drive, Papatoetoe, Auckland, 2104 (delivery address) among others.
Active Institute Limited had been using 35 St Vincent Avenue, Remuera, Auckland as their registered address up to 24 May 2023.
Other names for the company, as we managed to find at BizDb, included: from 03 Dec 1998 to 20 Jan 2010 they were named Active Computer Training Limited, from 02 Nov 1998 to 03 Dec 1998 they were named Act Business and Computer (1998) Limited and from 17 Oct 1995 to 02 Nov 1998 they were named Com-Ed Company Limited.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group consists of 1 share (0.1 per cent) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 999 shares (99.9 per cent).

Addresses

Previous addresses

Address #1: 35 St Vincent Avenue, Remuera, Auckland, 1050 New Zealand

Registered & service address used from 14 Jun 2010 to 24 May 2023

Address #2: Chester Grey Chartered Accountants Ltd, 1st Floor, 230 Great South Road, Papatoetoe

Physical & registered address used from 13 Nov 2003 to 14 Jun 2010

Address #3: 72 Norman Lesser Drive, St Johns, Auckland

Registered address used from 11 Jun 2001 to 13 Nov 2003

Address #4: Ding & Associates C A, 72 Norman Lesser Drive, St Johns, Auckland

Physical address used from 01 Jun 2001 to 01 Jun 2001

Address #5: 165 St Johns Road, Meadowbank, Auckland

Physical address used from 01 Jun 2001 to 13 Nov 2003

Address #6: Gilligan & Co, Chartered Accountants, 38e Cavendish Drive, Manukau City

Physical address used from 18 May 2000 to 01 Jun 2001

Address #7: Gilligan & Co, Chartered Accountants, 38e Cavendish Drive, Manukau City

Registered address used from 27 May 1999 to 11 Jun 2001

Contact info
64 09 2780849
16 May 2023
office@activeinstitute.co.nz
16 May 2023 Email
www.activeinstitute.co.nz
16 May 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 15 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Mo'attar, Sohrab Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 999
Other (Other) Manukau Trustees Ltd Manukau
Auckland
2104
New Zealand
Individual Mo'attar, Sohrab Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lucas, Mike Remuera
Directors

Sohrab Robert Mo'attar - Director

Appointment date: 17 Oct 1995

Address: Remuera, Auckland, 1050 New Zealand

Address used since 16 May 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 17 Oct 1995

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