Active Components (nz) Limited

Active Components (Nz) Limited, a registered company, was registered on 28 Feb 1991. 9429039129062 is the NZ business identifier it was issued. This company has been managed by 6 directors: Robert Brooke Mackley - an active director whose contract started on 26 Mar 1991,
Glenys Joan Fava - an inactive director whose contract started on 26 Mar 1991 and was terminated on 01 Oct 2002,
Herman Alfred Fava - an inactive director whose contract started on 26 Mar 1991 and was terminated on 01 Oct 2002,
Kerrie Mackley - an inactive director whose contract started on 26 Mar 1991 and was terminated on 05 Aug 1994,
Peter James Mcclintock - an inactive director whose contract started on 28 Feb 1991 and was terminated on 26 Mar 1991.
Last updated on 18 Nov 2021, the BizDb database contains detailed information about 1 address: Level 1, 10 Manukau Road, Epsom, Auckland, 1023 (type: registered, physical).
Active Components (Nz) Limited had been using 2/14 Canaveral Drive, Rosedale, Auckland as their physical address up until 18 Jul 2018.
Previous aliases for the company, as we found at BizDb, included: from 28 Feb 1991 to 03 Apr 1991 they were named Salome Holdings Limited.
A total of 541667 shares are allotted to 3 shareholders (2 groups). The first group consists of 541666 shares (100 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0 per cent).

Previous addresses

Address #1: 2/14 Canaveral Drive, Rosedale, Auckland, 0632 New Zealand

Physical address used from 16 Nov 2011 to 18 Jul 2018

Address #2: 8 Hibiscus Coast Highway, Silverdale, Auckland New Zealand

Registered address used from 04 Oct 2002 to 16 Nov 2018

Address #3: 8a Campbell Road, Takapuna, Auckland

Registered address used from 06 Jun 1997 to 04 Oct 2002

Address #4: 8 Target Court, Glenfield, Auckland New Zealand

Physical address used from 21 Feb 1992 to 16 Nov 2011

Address #5: -

Physical address used from 21 Feb 1992 to 21 Feb 1992

Previous Shareholders

Robert Brooke Mackley - Director

Appointment date: 26 Mar 1991

Glenys Joan Fava - Director (Inactive)

Appointment date: 26 Mar 1991

Termination date: 01 Oct 2002

Herman Alfred Fava - Director (Inactive)

Appointment date: 26 Mar 1991

Termination date: 01 Oct 2002

Kerrie Mackley - Director (Inactive)

Appointment date: 26 Mar 1991

Termination date: 05 Aug 1994

Peter James Mcclintock - Director (Inactive)

Appointment date: 28 Feb 1991

Termination date: 26 Mar 1991

Gloria Ann Rennie - Director (Inactive)

Appointment date: 28 Feb 1991

Termination date: 26 Mar 1991