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Active Surplus Solutions Limited

Type: NZ Limited Company (Ltd)
9429041539378
NZBN
5527685
Company Number
Registered
Company Status
115718576
GST Number
No Abn Number
Australian Business Number
F373970
Industry classification code
Wholesale Trade Nec
Industry classification description
Current address
201 Methuen Road
New Windsor
Auckland 0600
New Zealand
Physical & registered & service address used since 15 Dec 2014
Po Box 19570
Avondale
Auckland 1746
New Zealand
Postal address used since 20 Nov 2019
201 Methuen Road
New Windsor
Auckland 0600
New Zealand
Office & delivery address used since 20 Nov 2019

Active Surplus Solutions Limited, a registered company, was launched on 15 Dec 2014. 9429041539378 is the NZ business number it was issued. "Wholesale trade nec" (ANZSIC F373970) is how the company has been categorised. This company has been supervised by 1 director, named Kantilal Ishwarlal Patel - an active director whose contract began on 15 Dec 2014.
Updated on 10 May 2025, the BizDb database contains detailed information about 1 address: Po Box 19570, Avondale, Auckland, 1746 (type: postal, office).
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 60 shares (60 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 40 shares (40 per cent).

Addresses

Principal place of activity

201 Methuen Road, New Windsor, Auckland, 0600 New Zealand

Contact info
64 21 720212
18 Dec 2018 Phone
taijeshpatel@tjmnz.co.nz
04 Dec 2023 nzbn-reserved-invoice-email-address-purpose
kantipatel@tjmnz.co.nz
20 Nov 2019 nzbn-reserved-invoice-email-address-purpose
kantipatel@tjmnz.co.nz
18 Dec 2018 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 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Director Patel, Kantilal Ishwarlal New Windsor
Auckland
0600
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Patel, Ranjanben Kantilal New Windsor
Auckland
0600
New Zealand
Directors

Kantilal Ishwarlal Patel - Director

Appointment date: 15 Dec 2014

Address: New Windsor, Auckland, 0600 New Zealand

Address used since 15 Dec 2014

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