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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Hutchinson, Richard |
Warkworth Warkworth 0910 New Zealand |
06 Nov 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Hutchinson, Rosemary |
Warkworth Warkworth 0910 New Zealand |
06 Nov 2013 - |
Director | Rosemary Hutchinson |
Warkworth Warkworth 0910 New Zealand |
06 Nov 2013 - |
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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