Active Installations (2014) Limited, a registered company, was launched on 20 Sep 1988. 9429039417893 is the NZ business identifier it was issued. "Curtain installing" (business classification E323930) is how the company is classified. The company has been run by 2 directors: James Barry Brown - an active director whose contract began on 25 Sep 1991,
Dorothy Sandra Whiting - an active director whose contract began on 18 Sep 2005.
Last updated on 21 Mar 2024, our data contains detailed information about 1 address: 278 Peninsula Rd, Kawarau Falls, Queenstown, 9300 (type: registered, physical).
Active Installations (2014) Limited had been using 278 Peninsula Rd, Kelvin Heights, Queenstown as their physical address up to 25 Sep 2019.
Former names used by the company, as we established at BizDb, included: from 20 Sep 1988 to 26 Feb 2014 they were named Bitz-Off Limited.
A total of 60000 shares are issued to 2 shareholders (2 groups). The first group consists of 30000 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 30000 shares (50 per cent).
Principal place of activity
278 Peninsula Road, Kawarau Falls, Queenstown, 9300 New Zealand
Previous addresses
Address: 278 Peninsula Rd, Kelvin Heights, Queenstown New Zealand
Physical & registered address used from 16 Oct 2007 to 25 Sep 2019
Address: 118a Wynyard Cres, Fernhill, Queenstown
Physical & registered address used from 03 Oct 2006 to 16 Oct 2007
Address: 18-24 Mailer Street, Dunedin
Physical address used from 01 Jul 1997 to 03 Oct 2006
Address: 15 Filleul Street, Dunedin
Registered address used from 09 Mar 1994 to 03 Oct 2006
Basic Financial info
Total number of Shares: 60000
Annual return filing month: September
Annual return last filed: 11 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30000 | |||
Individual | Whiting, Dorothy Sandra |
Kelvin Heights Queenstown New Zealand |
20 Sep 1988 - |
Shares Allocation #2 Number of Shares: 30000 | |||
Individual | Brown, James Barry |
Kawarau Falls Queenstown 9300 New Zealand |
20 Sep 1988 - |
James Barry Brown - Director
Appointment date: 25 Sep 1991
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 08 Sep 2007
Dorothy Sandra Whiting - Director
Appointment date: 18 Sep 2005
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 08 Sep 2007
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