Active Technologies Limited, a registered company, was registered on 02 Feb 1990. 9429039248626 is the number it was issued. "Electronic engineering service - consulting" (business classification M692340) is how the company is categorised. This company has been run by 2 directors: Carl Antony Michael Willis - an active director whose contract began on 02 Feb 1990,
Laima Ziedins - an inactive director whose contract began on 02 Feb 1990 and was terminated on 10 Jul 1995.
Last updated on 17 Mar 2024, our database contains detailed information about 4 addresses the company uses, namely: Po Box 125, Silverdale, Auckland, 0944 (postal address),
19 Durness Place, Red Beach, Whangaparaoa, 0932 (office address),
19 Durness Place, Red Beach, Whangaparaoa, 0932 (delivery address),
19 Durness Place, Red Beach, Whangaparaoa, 0932 (physical address) among others.
Active Technologies Limited had been using 32 Lavery Place, Mairangi Bay as their physical address up to 09 Jun 2000.
A total of 1000 shares are allocated to 4 shareholders (4 groups). The first group consists of 660 shares (66%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 338 shares (33.8%). Lastly there is the 3rd share allotment (1 share 0.1%) made up of 1 entity.
Other active addresses
Address #4: 19 Durness Place, Red Beach, Whangaparaoa, 0932 New Zealand
Office & delivery address used from 27 May 2019
Principal place of activity
19 Durness Place, Red Beach, Whangaparaoa, 0932 New Zealand
Previous addresses
Address #1: 32 Lavery Place, Mairangi Bay
Physical address used from 09 Jun 2000 to 09 Jun 2000
Address #2: 19 Durness Place, Red Beach, Whangaparoa New Zealand
Physical address used from 09 Jun 2000 to 09 May 2012
Address #3: 32 Lavery Place, Mairangi Bay
Registered address used from 05 May 2000 to 05 May 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 21 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 660 | |||
| Individual | Willis, Carl Antony Michael |
Red Beach Red Beach 0932 New Zealand |
02 Feb 1990 - |
| Shares Allocation #2 Number of Shares: 338 | |||
| Entity (NZ Limited Company) | Willis Holdings Limited Shareholder NZBN: 9429042291565 |
Red Beach Red Beach 0932 New Zealand |
22 May 2017 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Ziedins, Laima |
Leamington Cambridge 3432 New Zealand |
02 Feb 1990 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Willis, Joanna Kim |
Red Beach Red Beach 0932 New Zealand |
22 May 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hinge, Joanna Kim |
Red Beach Auckland 0932 New Zealand |
22 May 2017 - 22 May 2017 |
| Individual | Willis, Brian Antony |
Mairangi Bay Auckland |
02 Feb 1990 - 22 May 2017 |
| Individual | Willis, Brian Antony |
Mairangi Bay Auckland |
02 Feb 1990 - 22 May 2017 |
| Individual | Willis, Carl Antony Michael |
Red Beach Auckland 0932 New Zealand |
27 May 2004 - 22 May 2017 |
Carl Antony Michael Willis - Director
Appointment date: 02 Feb 1990
Address: Whangaparoa, Auckland, 0932 New Zealand
Address used since 06 May 2016
Laima Ziedins - Director (Inactive)
Appointment date: 02 Feb 1990
Termination date: 10 Jul 1995
Address: Mairangi Bay,
Address used since 02 Feb 1990
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