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Active Insight Limited

Type: NZ Limited Company (Ltd)
9429040998817
NZBN
4759479
Company Number
Registered
Company Status
112727108
GST Number
No Abn Number
Australian Business Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
51 Morrison Drive
Warkworth
Warkworth 0910
New Zealand
Physical & registered & service address used since 14 Jun 2016
20 Baxter Street
Warkworth
Warkworth 0910
New Zealand
Office address used since 07 Nov 2019

Active Insight Limited, a registered company, was registered on 06 Nov 2013. 9429040998817 is the NZBN it was issued. "Management consultancy service" (ANZSIC M696245) is how the company was classified. This company has been supervised by 2 directors: Richard Hutchinson - an active director whose contract started on 06 Nov 2013,
Rosemary Hutchinson - an inactive director whose contract started on 06 Nov 2013 and was terminated on 25 Aug 2016.
Updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: 20 Baxter Street, Warkworth, Warkworth, 0910 (type: office, registered).
Active Insight Limited had been using 295 Point Wells Road, Rd 6, Warkworth as their physical address until 14 Jun 2016.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 50 shares (50%).

Addresses

Principal place of activity

20 Baxter Street, Warkworth, Warkworth, 0910 New Zealand


Previous addresses

Address #1: 295 Point Wells Road, Rd 6, Warkworth, 0986 New Zealand

Physical & registered address used from 20 Apr 2015 to 14 Jun 2016

Address #2: 194 Matakana Valley Road, Warkworth Rd5, 0948 New Zealand

Physical & registered address used from 24 Nov 2014 to 20 Apr 2015

Address #3: 75 Matakana Valley Road, Warkworth Rd5, 0948 New Zealand

Registered & physical address used from 06 Nov 2013 to 24 Nov 2014

Contact info
64 21 875675
Phone
richard@activeinsight.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Hutchinson, Richard Warkworth
Warkworth
0910
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hutchinson, Rosemary Warkworth
Warkworth
0910
New Zealand
Director Rosemary Hutchinson Warkworth
Warkworth
0910
New Zealand
Directors

Richard Hutchinson - Director

Appointment date: 06 Nov 2013

Address: Warkworth, Warkworth, 0910 New Zealand

Address used since 28 Jul 2015


Rosemary Hutchinson - Director (Inactive)

Appointment date: 06 Nov 2013

Termination date: 25 Aug 2016

Address: Warkworth, Warkworth, 0910 New Zealand

Address used since 28 Jul 2015

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