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 31 Mar 2024), this company filed 1 address: Po Box 305258, Triton Plaza, Auckland, 0757 (type: postal, office).
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 2 groups (3 shareholders in total). In the first group, 150000 shares are held by 2 entities, namely:
Sw Trust Services Limited (an entity) located at Takapuna, Auckland postcode 0622,
Neville, Michelle Jocelyn (an individual) located at Rd 2, Warkworth postcode 0982.
Another group consists of 1 shareholder, holds 50% shares (exactly 150000 shares) and includes
Neville, Michelle Jocelyn - located at Rd 2, Warkworth. Active Engineering Limited is categorised as "General engineering" (ANZSIC C249910).

Other active addresses

Address #4: Suite 1, 19 Parkway Drive, Rosedale, Auckland, 0632 New Zealand

Office & delivery 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