Active Recovery Limited, a registered company, was registered on 08 Dec 2014. 9429041507612 is the number it was issued. "Personal health and fitness trainer" (business classification S953950) is how the company has been classified. The company has been supervised by 1 director, named Carlyle David Van Rensburg - an active director whose contract began on 08 Dec 2014.
Last updated on 29 Apr 2024, the BizDb data contains detailed information about 1 address: Suite 1, 4 Arrenway Drive, Rosedale, Auckland, 0632 (category: physical, registered).
Active Recovery Limited had been using Suite 1, 4 Arrenway Drive, Rosedale, Auckland as their registered address until 10 May 2022.
A single entity controls all company shares (exactly 10000000 shares) - Van Rensburg, Carlyle David - located at 0632, Rosedale, Auckland.
Principal place of activity
Suite 1, 4 Arrenway Drive, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address #1: Suite 1, 4 Arrenway Drive, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 10 Jun 2021 to 10 May 2022
Address #2: Suite 1, 4 Arrenway Drive, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 24 Mar 2017 to 10 Jun 2021
Address #3: 121j Rosedale Road, Pinehill, Auckland, 0632 New Zealand
Physical & registered address used from 08 Dec 2014 to 24 Mar 2017
Basic Financial info
Total number of Shares: 10000000
Annual return filing month: March
Annual return last filed: 08 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000000 | |||
| Director | Van Rensburg, Carlyle David |
Rosedale Auckland 0632 New Zealand |
08 Dec 2014 - |
Carlyle David Van Rensburg - Director
Appointment date: 08 Dec 2014
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 06 Apr 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 02 May 2022
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 19 Feb 2018
Address: Torbay, Auckland, 0630 New Zealand
Address used since 01 Oct 2015
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