Active Electro Canterbury Limited

Active Electro Canterbury Limited was incorporated on 20 Nov 2013 and issued a business number of 9429040981345. This registered LTD company has been run by 5 directors: Phillip David Jones - an active director whose contract started on 27 Feb 2015,
Matthew Steven Diggle - an active director whose contract started on 13 Apr 2017,
Gregory Douglas Hoult - an inactive director whose contract started on 20 Nov 2013 and was terminated on 13 Apr 2017,
Rachel Marie Jackson - an inactive director whose contract started on 27 Feb 2015 and was terminated on 13 Apr 2017,
Alfred Ernst Maibach - an inactive director whose contract started on 27 Feb 2015 and was terminated on 08 Apr 2016.
As stated in our information (updated on 24 Dec 2021), this company uses 1 address: 123 Vogel Street, Dunedin Central, Dunedin, 9016 (types include: registered, physical).
Up until 02 Mar 2021, Active Electro Canterbury Limited had been using 110 Vogel Street, Dunedin Central, Dunedin as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Matthew Diggle (a director) located at Merivale, Christchurch postcode 8014.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Phillip Jones - located at Linwood, Christchurch. Active Electro Canterbury Limited was classified as "Electrical services" (ANZSIC E323220).

Previous addresses

Address: 110 Vogel Street, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 29 Jan 2019 to 02 Mar 2021

Address: Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 30 Oct 2017 to 29 Jan 2019

Address: Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 21 Oct 2016 to 30 Oct 2017

Address: 5 Crawford Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 03 Jun 2014 to 21 Oct 2016

Address: 36 Prince Albert Road, Saint Kilda, Dunedin, 9012 New Zealand

Physical & registered address used from 20 Nov 2013 to 03 Jun 2014

Previous Shareholders

Phillip David Jones - Director

Appointment date: 27 Feb 2015

Matthew Steven Diggle - Director

Appointment date: 13 Apr 2017

Gregory Douglas Hoult - Director (Inactive)

Appointment date: 20 Nov 2013

Termination date: 13 Apr 2017

Rachel Marie Jackson - Director (Inactive)

Appointment date: 27 Feb 2015

Termination date: 13 Apr 2017

Alfred Ernst Maibach - Director (Inactive)

Appointment date: 27 Feb 2015

Termination date: 08 Apr 2016