Active (2015) Limited, a registered company, was launched on 29 Oct 2015. 9429042044970 is the NZ business number it was issued. "Accounting service" (business classification M693220) is how the company was categorised. The company has been run by 2 directors: Benjamin James Shaw - an active director whose contract started on 29 Oct 2015,
Joseph Edward Andrew Howell - an active director whose contract started on 29 Oct 2015.
Last updated on 22 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 (type: physical, registered).
Active (2015) Limited had been using Suite 2, 330 High Street, Hutt Central, Lower Hutt as their registered address up to 09 Mar 2016.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 2 entities. Next we have the second group which includes 2 shareholders in control of 50 shares (50 per cent).
Previous address
Address: Suite 2, 330 High Street, Hutt Central, Lower Hutt, 5010 New Zealand
Registered & physical address used from 29 Oct 2015 to 09 Mar 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Shaw, Benjamin James |
Waterloo Lower Hutt 5011 New Zealand |
16 Feb 2021 - |
| Individual | Shaw, Shelley Maree |
Waterloo Lower Hutt 5011 New Zealand |
16 Feb 2021 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Howell, Joseph Edward Andrew |
Silverstream Upper Hutt 5019 New Zealand |
16 Feb 2021 - |
| Individual | Howell, Erin Elizabeth |
Silverstream Upper Hutt 5019 New Zealand |
16 Feb 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Howell, Joseph Edward Andrew |
Silverstream Upper Hutt 5019 New Zealand |
29 Oct 2015 - 26 Aug 2016 |
| Entity | Team Ej 2016 Limited Shareholder NZBN: 9429042537557 Company Number: 6093639 |
8 Rarora Road Lower Hutt 5010 New Zealand |
26 Aug 2016 - 16 Feb 2021 |
| Entity | Active Trustees Limited Shareholder NZBN: 9429042001065 Company Number: 5819092 |
26 Aug 2016 - 16 Feb 2021 | |
| Entity | Active Trustees Limited Shareholder NZBN: 9429042001065 Company Number: 5819092 |
Hutt Central Lower Hutt 5010 New Zealand |
26 Aug 2016 - 16 Feb 2021 |
| Entity | Team Ej 2016 Limited Shareholder NZBN: 9429042537557 Company Number: 6093639 |
8 Rarora Road Lower Hutt 5010 New Zealand |
26 Aug 2016 - 16 Feb 2021 |
| Director | Shaw, Benjamin James |
Hutt Central Lower Hutt 5010 New Zealand |
29 Oct 2015 - 26 Aug 2016 |
Benjamin James Shaw - Director
Appointment date: 29 Oct 2015
Address: Waterloo, Lower Hutt, 5011 New Zealand
Address used since 01 Apr 2022
Address: Hutt Central, Lower Hutt, 5010 New Zealand
Address used since 29 Oct 2015
Joseph Edward Andrew Howell - Director
Appointment date: 29 Oct 2015
Address: Silverstream, Upper Hutt, 5019 New Zealand
Address used since 29 Oct 2015
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