Active Attachments Limited, a registered company, was launched on 14 Dec 2016. 9429045878664 is the number it was issued. The company has been managed by 5 directors: Troy John Jorgensen - an active director whose contract began on 25 Aug 2023,
James Henry Styles - an active director whose contract began on 25 Aug 2023,
Gregory Paul Smith - an active director whose contract began on 25 Aug 2023,
Juliet May Schultz - an inactive director whose contract began on 14 Dec 2016 and was terminated on 25 Aug 2023,
Ross Gordon Schultz - an inactive director whose contract began on 14 Dec 2016 and was terminated on 14 Jan 2022.
Last updated on 12 May 2025, our data contains detailed information about 1 address: 45 Jocelyn Street, Te Puke, 3119 (category: registered, physical).
A single entity controls all company shares (exactly 100 shares) - Active Engineering Solutions Limited - located at 3119, Te Puke.
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 31 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Active Engineering Solutions Limited Shareholder NZBN: 9429035803638 |
Te Puke New Zealand |
07 Sep 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Schultz, Juliet May |
Rd 1 Rotorua 3077 New Zealand |
14 Dec 2016 - 07 Sep 2023 |
| Director | Schultz, Juliet May |
Rd 1 Rotorua 3077 New Zealand |
14 Dec 2016 - 07 Sep 2023 |
| Director | Schultz, Juliet May |
Rd 1 Rotorua 3077 New Zealand |
14 Dec 2016 - 07 Sep 2023 |
| Individual | Olesen, Colin Neilsen |
Rd 2 Te Puke 3182 New Zealand |
02 Jun 2022 - 07 Sep 2023 |
| Individual | Schultz, Ross Gordon |
Rd 1 Rotorua 3077 New Zealand |
14 Dec 2016 - 02 Jun 2022 |
Troy John Jorgensen - Director
Appointment date: 25 Aug 2023
Address: Nukuhau, Taupo, 3330 New Zealand
Address used since 25 Aug 2023
James Henry Styles - Director
Appointment date: 25 Aug 2023
Address: Rd 1, Reporoa, 3081 New Zealand
Address used since 25 Aug 2023
Gregory Paul Smith - Director
Appointment date: 25 Aug 2023
Address: Owhata, Rotorua, 3010 New Zealand
Address used since 25 Aug 2023
Juliet May Schultz - Director (Inactive)
Appointment date: 14 Dec 2016
Termination date: 25 Aug 2023
Address: Rd 1, Rotorua, 3077 New Zealand
Address used since 14 Dec 2016
Ross Gordon Schultz - Director (Inactive)
Appointment date: 14 Dec 2016
Termination date: 14 Jan 2022
Address: Rd 1, Rotorua, 3077 New Zealand
Address used since 14 Dec 2016
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