Active Holdings 2017 Limited, a registered company, was started on 10 Nov 2017. 9429046453747 is the NZ business number it was issued. "Building consultancy service" (ANZSIC M692310) is how the company was categorised. This company has been supervised by 1 director, named Randy Aron Offenbaker - an active director whose contract began on 10 Nov 2017.
Updated on 01 Mar 2025, BizDb's database contains detailed information about 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (type: registered, physical).
Active Holdings 2017 Limited had been using 7 Totara Street, Mount Maunganui as their registered address until 02 Jul 2021.
One entity owns all company shares (exactly 1200 shares) - Offenbaker, Randy Aron - located at 3110, Papamoa Beach, Papamoa.
Previous addresses
Address: 7 Totara Street, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 16 Dec 2020 to 02 Jul 2021
Address: 7 Totara Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 10 Nov 2017 to 16 Dec 2020
Basic Financial info
Total number of Shares: 1200
Annual return filing month: November
Annual return last filed: 17 Nov 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1200 | |||
Director | Offenbaker, Randy Aron |
Papamoa Beach Papamoa 3118 New Zealand |
10 Nov 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gorst, Tracey Katrina |
Papamoa Beach Papamoa 3118 New Zealand |
10 Nov 2017 - 09 Jul 2024 |
Randy Aron Offenbaker - Director
Appointment date: 10 Nov 2017
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 23 Sep 2024
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 10 Nov 2017
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