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Active Investment (w&z) Limited

Type: NZ Limited Company (Ltd)
9429045964299
NZBN
6238667
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
9 Meanda Gardens
Sunnyhills
Auckland 2010
New Zealand
Postal & office address used since 09 Jul 2020
9 Meanda Gardens
Sunnyhills
Auckland 2010
New Zealand
Registered & physical & service address used since 17 Jul 2020

Active Investment (W&Z) Limited was started on 20 Feb 2017 and issued a business number of 9429045964299. This registered LTD company has been supervised by 1 director, named Gang Wu - an active director whose contract began on 20 Feb 2017.
According to our information (updated on 07 Apr 2024), the company registered 1 address: 9 Meanda Gardens, Sunnyhills, Auckland, 2010 (types include: registered, physical).
Up until 17 Jul 2020, Active Investment (W&Z) Limited had been using 29 Heyington Way, East Tamaki Heights, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 55 shares are held by 1 entity, namely:
Wu, Gang (a director) located at Sunnyhills, Auckland postcode 2010.
The second group consists of 1 shareholder, holds 45% shares (exactly 45 shares) and includes
Zhu, Chunhong - located at Sunnyhills, Auckland. Active Investment (W&Z) Limited has been classified as "Rental of residential property" (ANZSIC L671160).

Addresses

Principal place of activity

9 Meanda Gardens, Sunnyhills, Auckland, 2010 New Zealand


Previous address

Address #1: 29 Heyington Way, East Tamaki Heights, Auckland, 2016 New Zealand

Physical & registered address used from 20 Feb 2017 to 17 Jul 2020

Contact info
64 21 818888
09 Jul 2020 Phone
frankgwoo@gmail.com
09 Jul 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 55
Director Wu, Gang Sunnyhills
Auckland
2010
New Zealand
Shares Allocation #2 Number of Shares: 45
Individual Zhu, Chunhong Sunnyhills
Auckland
2010
New Zealand
Directors

Gang Wu - Director

Appointment date: 20 Feb 2017

Address: Sunnyhills, Auckland, 2010 New Zealand

Address used since 09 Jul 2020

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 20 Feb 2017

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