Active Engineering Limited

Active Engineering Limited was incorporated on 04 Dec 1987 and issued an NZ business number of 9429039521248. This registered LTD company has been supervised by 6 directors: Michelle Jocelyn Neville - an active director whose contract began on 26 Sep 2018,
Philip Ronald Charles Adamson - an active director whose contract began on 15 Sep 2021,
Steven John Neville - an inactive director whose contract began on 01 Dec 1989 and was terminated on 13 Nov 2020,
Keith Stuart Fleming - an inactive director whose contract began on 22 Sep 1993 and was terminated on 19 Jul 2018,
Malcolm Donald Curtis - an inactive director whose contract began on 22 Sep 1993 and was terminated on 16 May 2014.
According to our database (updated on 06 May 2025), this company filed 1 address: Suite 1, 19 Parkway Drive, Rosedale, Auckland, 0632 (type: delivery, postal).
Until 02 Dec 2015, Active Engineering Limited had been using 19 Parkway Drive, Mairangi Bay, Auckland as their registered address.
BizDb identified previous names for this company: from 04 Dec 1987 to 28 Jan 1992 they were called Seeflow Marine Distributors Limited.
A total of 300000 shares are issued to 3 groups (4 shareholders in total). In the first group, 90000 shares are held by 1 entity, namely:
Attwood, Neil Brian (an individual) located at Silverdale, Silverdale postcode 0932.
Another group consists of 2 shareholders, holds 35% shares (exactly 105000 shares) and includes
Sw Trust Services Limited - located at Takapuna, Auckland,
Neville, Michelle Jocelyn - located at Rd 2, Warkworth.
The third share allocation (105000 shares, 35%) belongs to 1 entity, namely:
Neville, Michelle Jocelyn, located at Rd 2, Warkworth (an individual). Active Engineering Limited is categorised as "General engineering" (ANZSIC C249910).

Other active addresses

Address #4: Po Box 305258, Triton Plaza, Auckland, 0757 New Zealand

Postal address used from 20 Nov 2019

Principal place of activity

19 Parkway Drive, Mairangi Bay, Auckland, 0632 New Zealand

Previous addresses

Address #1: 19 Parkway Drive, Mairangi Bay, Auckland New Zealand

Registered address used from 02 Dec 2003 to 02 Dec 2015

Address #2: Trifunovich & Co, Chartered Accountants, Level 2, 24 Manukau Road, Newmarket New Zealand

Physical address used from 21 Nov 2000 to 21 Nov 2000

Address #3: 185 Chelsea View Drive, Birkenhead, Auckland

Physical address used from 05 Dec 1997 to 21 Nov 2000

Address #4: 185 Chelsea View Drive, Birkenhead, Auckland

Registered address used from 10 Oct 1997 to 02 Dec 2003

Address #5: -

Physical address used from 20 Feb 1992 to 05 Dec 1997

Previous Shareholders

Michelle Jocelyn Neville - Director

Appointment date: 26 Sep 2018

Philip Ronald Charles Adamson - Director

Appointment date: 15 Sep 2021

Steven John Neville - Director (Inactive)

Appointment date: 01 Dec 1989

Termination date: 13 Nov 2020

Keith Stuart Fleming - Director (Inactive)

Appointment date: 22 Sep 1993

Termination date: 19 Jul 2018

Malcolm Donald Curtis - Director (Inactive)

Appointment date: 22 Sep 1993

Termination date: 16 May 2014

Michelle Jocelyn Neville - Director (Inactive)

Appointment date: 22 Nov 1989

Termination date: 22 Sep 1993