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Active Building & Renovations Limited

Type: NZ Limited Company (Ltd)
9429042569282
NZBN
6106949
Company Number
Registered
Company Status
L671205
Industry classification code
Building Contractor - All Construction Sub-contracted
Industry classification description
Current address
20 Panama Road
Mount Wellington
Auckland 1062
New Zealand
Registered & physical & service address used since 28 Jul 2022

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: Suresh Lal - an active director whose contract started on 16 Sep 2016,
Sherin Lata Lal - an inactive director whose contract started on 16 Sep 2016 and was terminated on 21 May 2025.
As stated in BizDb's database (last updated on 06 Jun 2025), 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).

Addresses

Previous address

Address: 39 Mataroa Road, Mount Wellington, Auckland, 1062 New Zealand

Physical & registered address used from 16 Sep 2016 to 28 Jul 2022

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 23 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Lal, Suresh Mount Wellington
Auckland
1062
New Zealand
Directors

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


Sherin Lata Lal - Director (Inactive)

Appointment date: 16 Sep 2016

Termination date: 21 May 2025

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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