Active Wellington Limited, a registered company, was registered on 16 Dec 2015. 9429042104513 is the business number it was issued. "Management services nec" (ANZSIC M696297) is how the company has been classified. This company has been run by 2 directors: Daisuke Hayashi - an active director whose contract began on 16 Dec 2015,
Celine Ronze - an active director whose contract began on 16 Dec 2015.
Updated on 27 May 2025, the BizDb data contains detailed information about 5 addresses the company registered, namely: 68 Kamahi Street, Stokes Valley, Lower Hutt, 5019 (registered address),
68 Kamahi Street, Stokes Valley, Lower Hutt, 5019 (physical address),
68 Kamahi Street, Stokes Valley, Lower Hutt, 5019 (service address),
68 Kamahi Street, Stokes Valley, Lower Hutt, 5019 (delivery address) among others.
Active Wellington Limited had been using 68 Kamahi Street, Stokes Valley, Lower Hutt as their registered address until 13 Oct 2020.
A total of 2 shares are allocated to 2 shareholders (2 groups). The first group consists of 1 share (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (50 per cent).
Other active addresses
Address #4: 68 Kamahi Street, Stokes Valley, Lower Hutt, 5019 New Zealand
Delivery & postal address used from 05 Oct 2020
Address #5: 68 Kamahi Street, Stokes Valley, Lower Hutt, 5019 New Zealand
Registered & physical & service address used from 13 Oct 2020
Principal place of activity
68 Kamahi Street, Stokes Valley, Lower Hutt, 5019 New Zealand
Previous address
Address #1: 68 Kamahi Street, Stokes Valley, Lower Hutt, 5019 New Zealand
Registered & physical address used from 16 Dec 2015 to 13 Oct 2020
Basic Financial info
Total number of Shares: 2
Annual return filing month: September
Annual return last filed: 01 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Hayashi, Daisuke |
Stokes Valley Wellington 5019 New Zealand |
16 Dec 2015 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Ronze, Celine |
Stokes Valley Lower Hutt 5019 New Zealand |
16 Dec 2015 - |
Daisuke Hayashi - Director
Appointment date: 16 Dec 2015
Address: Stokes Valley, Wellington, 5019 New Zealand
Address used since 16 Dec 2015
Celine Ronze - Director
Appointment date: 16 Dec 2015
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 16 Dec 2015
Address: Stokes Valley, Lower Hutt, 5019 New Zealand
Address used since 29 Sep 2017
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