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Active Bio-tech Limited

Type: NZ Limited Company (Ltd)
9429039835161
NZBN
275607
Company Number
Registered
Company Status
F332315
Industry classification code
Chemical Wholesaling Nec
Industry classification description
Current address
97 Waitakere Road
Waitakere
Auckland 0614
New Zealand
Physical & registered & service address used since 22 May 2014
21671
Henderson
Auckland 0650
New Zealand
Postal & invoice address used since 21 Jul 2019

Active Bio-Tech Limited, a registered company, was registered on 29 May 1985. 9429039835161 is the NZ business number it was issued. "Chemical wholesaling nec" (ANZSIC F332315) is how the company was categorised. The company has been managed by 2 directors: Anthony Green - an active director whose contract started on 20 May 1988,
Janine Green - an active director whose contract started on 20 May 1988.
Updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: 21671, Henderson, Auckland, 0650 (category: postal, invoice).
Active Bio-Tech Limited had been using 65D Matipo Road, Te Atatu Peninsula, Auckland as their physical address up until 22 May 2014.
Previous names used by this company, as we found at BizDb, included: from 02 May 2006 to 13 Dec 2010 they were called A & J Green Limited, from 20 Nov 1998 to 02 May 2006 they were called Selby Manufacturing Limited and from 29 May 1985 to 20 Nov 1998 they were called Jawa Fashions Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50%).

Addresses

Principal place of activity

97 Waitakere Road, Waitakere, Auckland, 0614 New Zealand


Previous addresses

Address #1: 65d Matipo Road, Te Atatu Peninsula, Auckland, 0610 New Zealand

Physical & registered address used from 17 Dec 2012 to 22 May 2014

Address #2: 40 Palomino Drive, Auckland 0612 New Zealand

Registered & physical address used from 25 Jun 2010 to 17 Dec 2012

Address #3: 40 Palomino Drive, Henderson, Auckland 8

Registered address used from 04 Jul 1999 to 25 Jun 2010

Address #4: 40 Palomino Drive, Henderson, Auckland 8

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address #5: 19 Rhinevale Close, Henderson, Auckland 8

Registered address used from 30 Jul 1996 to 04 Jul 1999

Contact info
64 21 981971
Phone
info@activebio-tech.co.nz
Email
www.activebio-tech.nz
23 Jul 2023 Website
www.activebio-tech.co.nz
23 Jul 2023 Website
www.activebio-tech.co.nz
23 Jul 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 23 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Green, Janine Waitakere
Auckland
0614
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Green, Anthony Waitakere
Auckland
0614
New Zealand
Directors

Anthony Green - Director

Appointment date: 20 May 1988

Address: Waitakere, Auckland, 0614 New Zealand

Address used since 14 May 2014


Janine Green - Director

Appointment date: 20 May 1988

Address: Waitakere, Auckland, 0614 New Zealand

Address used since 14 May 2014

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