Active Testing Solutions Limited

Active Testing Solutions Limited was launched on 15 Aug 2016 and issued an NZ business number of 9429042515975. This registered LTD company has been managed by 2 directors: Grant Patrick Kedian - an active director whose contract began on 15 Aug 2016,
Glen Antoni Hardie - an inactive director whose contract began on 15 Aug 2016 and was terminated on 06 Jun 2019.
As stated in our database (updated on 24 Apr 2024), this company uses 6 addresess: 43 Gibson Place, Papamoa Beach, Bay Of Plenty, 3118 (registered address),
43 Gibson Place, Papamoa Beach, Bay Of Plenty, 3118 (service address),
43 Gibson Place, Papamoa Beach, Papamoa, 3118 (registered address),
43 Gibson Place, Papamoa Beach, Papamoa, 3118 (service address) among others.
Until 18 Jun 2019, Active Testing Solutions Limited had been using 5 Owens Place, Mount Maunganui, Mount Maunganui as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 25 shares are held by 1 entity, namely:
Kedian, Amber Joy (an individual) located at Papamoa Beach, Papamoa postcode 3118.
The 2nd group consists of 1 shareholder, holds 75% shares (exactly 75 shares) and includes
Kedian, Grant Patrick - located at Papamoa Beach, Papamoa. Active Testing Solutions Limited has been classified as "Testing or assay service" (ANZSIC M692550).

Other active addresses

Address #4: 5b Owens Place, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Office & delivery address used from 04 Mar 2021

Address #5: 43 Gibson Place, Papamoa Beach, Papamoa, 3118 New Zealand

Registered & service address used from 13 Mar 2023

Address #6: 43 Gibson Place, Papamoa Beach, Bay Of Plenty, 3118 New Zealand

Registered & service address used from 26 Sep 2023

Principal place of activity

5b Owens Place, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Previous addresses

Address #1: 5 Owens Place, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Physical address used from 13 Mar 2019 to 18 Jun 2019

Address #2: 48 Gibson Place, Papamoa Beach, Papamoa, 3118 New Zealand

Registered address used from 15 Aug 2016 to 18 Jun 2019

Address #3: 48 Gibson Place, Papamoa Beach, Papamoa, 3118 New Zealand

Physical address used from 15 Aug 2016 to 13 Mar 2019

Previous Shareholders

Grant Patrick Kedian - Director

Appointment date: 15 Aug 2016

Glen Antoni Hardie - Director (Inactive)

Appointment date: 15 Aug 2016

Termination date: 06 Jun 2019