Active Roofing Limited, an in liquidation company, was launched on 11 Aug 2017. 9429046294753 is the NZ business number it was issued. "Roofing material installation - except insulation materials" (ANZSIC E322330) is how the company is categorised. The company has been managed by 1 director, named Daniel Lockyer Madden - an active director whose contract started on 11 Aug 2017.
Updated on 14 Jan 2024, our database contains detailed information about 1 address: Level 6, 5 Short Street, Newmarket, Auckland, 1049 (type: registered, service).
Former names for this company, as we established at BizDb, included: from 28 Jul 2017 to 10 Aug 2021 they were called Lenderbid Limited.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 98 shares (98%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1%). Lastly we have the third share allocation (1 share 1%) made up of 1 entity.
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 29 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Mad Trustee Limited Shareholder NZBN: 9429030249714 |
Mount Eden Auckland 1024 New Zealand |
11 Aug 2017 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Madden, Daniel Lockyer |
Avondale Auckland 1026 New Zealand |
11 Aug 2017 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Madden, Lisa Jayne |
Avondale Auckland 1026 New Zealand |
11 Aug 2017 - |
Daniel Lockyer Madden - Director
Appointment date: 11 Aug 2017
Address: Avondale, Auckland, 1026 New Zealand
Address used since 24 May 2023
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 11 Aug 2017
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