Active Investment Management Limited

Active Investment Management Limited was registered on 24 Nov 1977 and issued a number of 9429040426693. This registered LTD company has been supervised by 2 directors: Valerie Anne Boyd - an active director whose contract started on 06 Jun 1990,
Malcolm Stuart Boyd - an active director whose contract started on 06 Jun 1990.
As stated in BizDb's database (updated on 15 Mar 2024), the company registered 1 address: 22 Howard Road, Northcote, Auckland, 0627 (type: office, delivery).
Until 13 Nov 2012, Active Investment Management Limited had been using 22 Howard Rd, Northcote, North Shore City as their registered address.
BizDb found old names used by the company: from 07 Sep 1990 to 07 Feb 2002 they were named Say Skills Limited, from 24 Nov 1977 to 07 Sep 1990 they were named Hydraulic Seals Limited.
A total of 5000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 2500 shares are held by 1 entity, namely:
Boyd, Malcolm Stuart (an individual) located at Northcote, Auckland postcode 0627.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 2500 shares) and includes
Boyd, Valerie Anne - located at Northcote, Auckland. Active Investment Management Limited has been classified as "Financial service nec" (ANZSIC K641915).

Principal place of activity

22 Howard Road, Northcote, Auckland, 0627 New Zealand

Previous addresses

Address #1: 22 Howard Rd, Northcote, North Shore City, 0627 New Zealand

Registered address used from 27 Oct 2010 to 13 Nov 2012

Address #2: 22 Howard Rd, North Shore City 0627 New Zealand

Registered address used from 13 Nov 2007 to 27 Oct 2010

Address #3: 22 Howard Rd, Northcote, North Shore City 0627 New Zealand

Physical address used from 13 Nov 2007 to 13 Nov 2012

Address #4: 22 Howard Rd, Northcote.1310, Auckland

Physical address used from 15 Aug 2003 to 13 Nov 2007

Address #5: 22 Howard Rd, Northcote 1310, Auckland

Registered address used from 15 Aug 2003 to 13 Nov 2007

Address #6: 82a Wheturangi Rd, Greenlane, Auckland.1005

Physical & registered address used from 17 Dec 2002 to 15 Aug 2003

Address #7: Level 8, Westpac Tower, 120 Albert Street, Auckland

Physical address used from 17 Jun 1997 to 17 Dec 2002

Address #8: Spicer & Oppenheim, 166 Great South Road, Manurewa

Registered address used from 16 Mar 1997 to 17 Dec 2002

Address #9: 160 Great South Rd, Manurewa, Auckland

Registered address used from 02 Oct 1996 to 16 Mar 1997

Valerie Anne Boyd - Director

Appointment date: 06 Jun 1990

Malcolm Stuart Boyd - Director

Appointment date: 06 Jun 1990