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Active Nation Limited

Type: NZ Limited Company (Ltd)
9429042308751
NZBN
5966174
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G424140
Industry classification code
Gymnasium Equipment Retailing
Industry classification description
M696252
Industry classification code
Marketing Consultancy Service
Industry classification description
Current address
31 Nuffield Avenue
Marewa
Napier 4110
New Zealand
Registered address used since 19 Jun 2017
31 Nuffield Avenue
Marewa
Napier 4110
New Zealand
Physical & service address used since 20 Jun 2017

Active Nation Limited was incorporated on 26 Apr 2016 and issued an NZBN of 9429042308751. The registered LTD company has been supervised by 2 directors: Caroline Emma Talbot - an active director whose contract began on 26 Apr 2016,
Samuel John Talbot - an active director whose contract began on 26 Apr 2016.
As stated in our information (last updated on 19 Mar 2024), the company registered 1 address: 31 Nuffield Avenue, Marewa, Napier, 4110 (types include: physical, service).
Up until 20 Jun 2017, Active Nation Limited had been using 21 Denholm Road, Hospital Hill, Napier as their physical address.
A total of 2 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Talbot, Caroline Emma (a director) located at Marewa, Napier postcode 4110.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 1 share) and includes
Talbot, Samuel John - located at Marewa, Napier. Active Nation Limited was categorised as "Gymnasium equipment retailing" (business classification G424140).

Addresses

Principal place of activity

31 Nuffield Avenue, Marewa, Napier, 4110 New Zealand


Previous addresses

Address #1: 21 Denholm Road, Hospital Hill, Napier, 4110 New Zealand

Physical address used from 26 Apr 2016 to 20 Jun 2017

Address #2: 21 Denholm Road, Hospital Hill, Napier, 4110 New Zealand

Registered address used from 26 Apr 2016 to 19 Jun 2017

Contact info
64 27 2284837
04 Apr 2019 Phone
sam@activatr.co.nz
Email
samtalbotnz@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: April

Financial report filing month: March

Annual return last filed: 28 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Talbot, Caroline Emma Marewa
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Talbot, Samuel John Marewa
Napier
4110
New Zealand
Directors

Caroline Emma Talbot - Director

Appointment date: 26 Apr 2016

Address: Marewa, Napier, 4110 New Zealand

Address used since 09 Jun 2017

Address: Nollamara, Wa, 6061 Australia

Address used since 26 Apr 2016


Samuel John Talbot - Director

Appointment date: 26 Apr 2016

Address: Marewa, Napier, 4110 New Zealand

Address used since 09 Jun 2017

Address: Hospital Hill, Napier, 4110 New Zealand

Address used since 26 Apr 2016

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