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Active Wellington Limited

Type: NZ Limited Company (Ltd)
9429042104513
NZBN
5861889
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696297
Industry classification code
Management Services Nec
Industry classification description
Current address
177 Barnard Street
Wadestown
Wellington 6012
New Zealand
Other address (Address For Share Register) used since 16 Dec 2015
68 Kamahi Street
Stokes Valley
Lower Hutt 5019
New Zealand
Other address (Address For Share Register) used since 29 Sep 2017
68 Kamahi Street
Stokes Valley
Lower Hutt 5019
New Zealand
Office address used since 09 Oct 2019

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).

Addresses

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

Contact info
64 21 0417329
09 Oct 2019 Phone
info@activewellington.co.nz
Email
activewellington@gmail.com
20 Sep 2021 nzbn-reserved-invoice-email-address-purpose
www.activewellington.co.nz
30 Sep 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Hayashi, Daisuke Stokes Valley
Wellington
5019
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Ronze, Celine Stokes Valley
Lower Hutt
5019
New Zealand
Directors

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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