Shortcuts

Active Installations (2014) Limited

Type: NZ Limited Company (Ltd)
9429039417893
NZBN
404139
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E323930
Industry classification code
Curtain Installing
Industry classification description
Current address
278 Peninsula Rd
Kawarau Falls
Queenstown 9300
New Zealand
Registered & physical & service address used since 25 Sep 2019

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).

Addresses

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

Contact info
64 27 2786689
Phone
activejim51@gmail.com
24 Sep 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 30000
Individual Whiting, Dorothy Sandra Kelvin Heights
Queenstown

New Zealand
Shares Allocation #2 Number of Shares: 30000
Individual Brown, James Barry Kawarau Falls
Queenstown
9300
New Zealand
Directors

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

Nearby companies

Southern Rummage Limited
272 Peninsula Road

Southern Diving Welding Limited
272 Peninsula Road

Skerrett Corporation Limited
291 Peninsula Road

P 2 K 2 Limited
254 Peninsula Road

Sugar Holdings Limited
229 Peninsula Road

Point Health Pty Limited
225 Peninsula Road

Similar companies

Curtain Fit 2014 Limited
10 Bellevue Street

Fine Fittings Limited
8 Wilfield Drive

Fitout Furnishing Limited
9 Glenfiddich Road

Tangible Developments Limited
64 High Street

W H Tracks Limited
14 Carroll Street

Yarg International Limited
36 Filleul Street