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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Green, Janine |
Waitakere Auckland 0614 New Zealand |
29 May 1985 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Green, Anthony |
Waitakere Auckland 0614 New Zealand |
29 May 1985 - |
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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