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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Talbot, Caroline Emma |
Marewa Napier 4110 New Zealand |
26 Apr 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Talbot, Samuel John |
Marewa Napier 4110 New Zealand |
26 Apr 2016 - |
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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