Active Building & Renovations Limited was registered on 16 Sep 2016 and issued a number of 9429042569282. The registered LTD company has been managed by 2 directors: Sherin Lata Lal - an active director whose contract started on 16 Sep 2016,
Suresh Lal - an active director whose contract started on 16 Sep 2016.
As stated in BizDb's database (last updated on 22 Mar 2024), the company registered 1 address: 20 Panama Road, Mount Wellington, Auckland, 1062 (types include: registered, physical).
Until 28 Jul 2022, Active Building & Renovations Limited had been using 39 Mataroa Road, Mount Wellington, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Lal, Suresh (a director) located at Mount Wellington, Auckland postcode 1062. Active Building & Renovations Limited was classified as "Building contractor - all construction sub-contracted" (business classification L671205).
Previous address
Address: 39 Mataroa Road, Mount Wellington, Auckland, 1062 New Zealand
Physical & registered address used from 16 Sep 2016 to 28 Jul 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 16 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Lal, Suresh |
Mount Wellington Auckland 1062 New Zealand |
16 Sep 2016 - |
Sherin Lata Lal - Director
Appointment date: 16 Sep 2016
Address: Mount Wellington, Auckland, 1062 New Zealand
Address used since 20 Jul 2022
Address: Mount Wellington, Auckland, 1062 New Zealand
Address used since 16 Sep 2016
Suresh Lal - Director
Appointment date: 16 Sep 2016
Address: Mount Wellington, Auckland, 1062 New Zealand
Address used since 20 Jul 2022
Address: Mount Wellington, Auckland, 1062 New Zealand
Address used since 16 Sep 2016
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