Active Outthere Limited was registered on 16 Jun 2014 and issued a New Zealand Business Number of 9429041246931. The registered LTD company has been managed by 3 directors: Jack Leo Jacobs - an active director whose contract began on 16 Jun 2014,
Sylvia Horiniak - an active director whose contract began on 16 Jun 2014,
Brett Varga - an active director whose contract began on 16 Jun 2014.
According to BizDb's data (last updated on 08 Jun 2025), the company filed 1 address: Level 1, 5 Crummer Road, Grey Lynn, Auckland, 1021 (types include: physical, registered).
Up to 01 Jul 2016, Active Outthere Limited had been using Level 6, 3 City Road, Auckland as their registered address.
A total of 2 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Jacksyl Properties Pty Limited (an other) located at 616 St Kilda Road, Melbourne, Victoria postcode 3004.
Another group consists of 1 shareholder, holds 50% shares (exactly 1 share) and includes
Infinity Buckets Pty Limited - located at Hampton, Victoria.
Previous address
Address: Level 6, 3 City Road, Auckland, 1010 New Zealand
Registered & physical address used from 16 Jun 2014 to 01 Jul 2016
Basic Financial info
Total number of Shares: 2
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 08 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Other (Other) | Jacksyl Properties Pty Limited |
616 St Kilda Road, Melbourne Victoria 3004 Australia |
16 Jun 2014 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Other (Other) | Infinity Buckets Pty Limited |
Hampton Victoria 3188 Australia |
16 Jun 2014 - |
Jack Leo Jacobs - Director
Appointment date: 16 Jun 2014
ASIC Name: Import Australia Pty Ltd
Address: Caulfield, Victoria, 3162 Australia
Address used since 06 Sep 2024
Address: Moorabbin, Victoria, Australia
Address: Caulfield South, Victoria, 3162 Australia
Address used since 16 Jun 2014
Address: Moorabbin, Victoria, Australia
Sylvia Horiniak - Director
Appointment date: 16 Jun 2014
ASIC Name: Import Australia Pty Ltd
Address: Mckinnon, Victoria, 3204 Australia
Address used since 16 Jun 2014
Address: Moorabbin, Victoria, Australia
Address: Moorabbin, Victoria, Australia
Brett Varga - Director
Appointment date: 16 Jun 2014
ASIC Name: Active Outthere Pty Ltd
Address: Melbourne, Victoria, Australia
Address: Hampton, Victoria, 3188 Australia
Address used since 16 Jun 2014
Address: Melbourne, Victoria, Australia
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