The Active Lifestyle Limited was incorporated on 25 Jan 2016 and issued an NZ business identifier of 9429042155386. The registered LTD company has been supervised by 2 directors: James Schofield - an active director whose contract began on 01 Oct 2018,
Amber Kay Cloney - an inactive director whose contract began on 25 Jan 2016 and was terminated on 28 Aug 2019.
As stated in our data (last updated on 10 Apr 2024), the company uses 1 address: 3B Delta Avenue, New Lynn, Auckland, 0600 (category: registered, physical).
Up until 09 Nov 2022, The Active Lifestyle Limited had been using 11A Penrhyn Road, Mount Eden, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Trustee 2106-132253 Limited (an entity) located at Newmarket, Auckland postcode 1023.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Schofield, James - located at Mount Eden, Auckland. The Active Lifestyle Limited was classified as "Personal health and fitness trainer" (business classification S953950).
Other active addresses
Address #4: 3b Delta Avenue, New Lynn, Auckland, 0600 New Zealand
Registered address used from 07 Dec 2022
Previous addresses
Address #1: 11a Penrhyn Road, Mount Eden, Auckland, 1024 New Zealand
Physical address used from 31 Aug 2021 to 09 Nov 2022
Address #2: Suite 1a, 40 Mount Eden Road, Mount Eden, Auckland, 1024 New Zealand
Physical address used from 07 Nov 2017 to 31 Aug 2021
Address #3: 17 Wolseley Street, Morningside, Auckland, 1022 New Zealand
Physical address used from 25 Jan 2016 to 07 Nov 2017
Address #4: 17 Wolseley Street, Morningside, Auckland, 1022 New Zealand
Registered address used from 25 Jan 2016 to 03 Dec 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 24 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Trustee 2106-132253 Limited Shareholder NZBN: 9429049406450 |
Newmarket Auckland 1023 New Zealand |
29 Oct 2021 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Schofield, James |
Mount Eden Auckland 1024 New Zealand |
29 Aug 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cloney, Amber Kay |
Morningside Auckland 1022 New Zealand |
25 Jan 2016 - 06 Apr 2020 |
| Individual | Schofield, James Alexander | 25 Jan 2016 - 21 Sep 2017 |
James Schofield - Director
Appointment date: 01 Oct 2018
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Dec 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 04 Aug 2021
Address: Morningside, Auckland, 1022 New Zealand
Address used since 01 Oct 2018
Amber Kay Cloney - Director (Inactive)
Appointment date: 25 Jan 2016
Termination date: 28 Aug 2019
Address: Morningside, Auckland, 1022 New Zealand
Address used since 25 Jan 2016
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