Active Homes Limited, a removed company, was started on 15 Jun 2016. 9429042408734 is the NZBN it was issued. "Building, residential - flats, home units, apartments, etc" (business classification E301910) is how the company was classified. The company has been managed by 3 directors: Richand Rajesh Chand - an active director whose contract started on 15 Jun 2016,
Rachel Umi Singh - an active director whose contract started on 15 Jun 2016,
Richard Rajesh Chand - an inactive director whose contract started on 15 Jun 2016 and was terminated on 27 May 2021.
Last updated on 01 Feb 2024, BizDb's data contains detailed information about 1 address: 229 Jeffs Road, Flat Bush, Auckland, 2016 (type: physical, service).
Active Homes Limited had been using 34 Carrygawley Road, Flat Bush, Auckland as their registered address up until 21 Oct 2021.
All shares (1 share exactly) are owned by a single group consisting of 2 entities, namely:
Singh, Rachel Umi (an individual) located at Flat Bush, Auckland postcode 2016,
Chand, Richand Rajesh (a director) located at Flat Bush, Auckland postcode 2016.
Previous addresses
Address: 34 Carrygawley Road, Flat Bush, Auckland, 2019 New Zealand
Registered & physical address used from 16 May 2019 to 21 Oct 2021
Address: 56 Packspur Drive Mission Height, Flat Bush, Auckland, 2016 New Zealand
Registered & physical address used from 30 Oct 2017 to 16 May 2019
Address: Packspur Drive Mission Height, Flat Bush, Auckland, 2016 New Zealand
Registered & physical address used from 27 Oct 2017 to 30 Oct 2017
Address: 56 Packspur Drive, Flat Bush, Auckland, 2016 New Zealand
Registered & physical address used from 15 Jun 2016 to 27 Oct 2017
Basic Financial info
Total number of Shares: 1
Annual return filing month: October
Annual return last filed: 07 Nov 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Individual | Singh, Rachel Umi |
Flat Bush Auckland 2016 New Zealand |
28 May 2021 - |
Director | Chand, Richand Rajesh |
Flat Bush Auckland 2016 New Zealand |
28 May 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chand, Rajesh |
Flat Bush Auckland 2019 New Zealand |
15 Jun 2016 - 28 May 2021 |
Director | Singh, Rachel Umi |
Flat Bush Auckland 2019 New Zealand |
08 May 2019 - 27 May 2021 |
Richand Rajesh Chand - Director
Appointment date: 15 Jun 2016
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 28 May 2021
Rachel Umi Singh - Director
Appointment date: 15 Jun 2016
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 30 Jun 2017
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 30 Jun 2017
Richard Rajesh Chand - Director (Inactive)
Appointment date: 15 Jun 2016
Termination date: 27 May 2021
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 30 Jun 2017
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 30 Jun 2017
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