General information

Active Industries Limited

Type: NZ Limited Company (Ltd)
9429030323810
New Zealand Business Number
4337019
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
111150915
GST Number
F349120 - Professional Equipment Wholesaling
Industry classification codes with description

Active Industries Limited (NZBN 9429030323810) was incorporated on 19 Mar 2013. 9 addresess are currently in use by the company: 37B Beach Road, Richmond, Richmond, 7020 (type: registered, service). 49 Oxford Street, Richmond, Richmond had been their registered address, up to 29 Apr 2024. Active Industries Limited used more aliases, namely: Destination Trucking Limited from 04 Mar 2013 to 16 Dec 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Brown, Jamin Tyler (an individual) located at Richmond, Richmond postcode 7020. "Professional equipment wholesaling" (ANZSIC F349120) is the category the Australian Bureau of Statistics issued to Active Industries Limited. The Businesscheck data was updated on 29 May 2025.

Current address Type Used since
257a Queen Street, Richmond, Richmond, 7020 Physical & registered & service 24 Dec 2019
Po Box 3463, Richmond, Richmond, 7050 Postal 30 Oct 2022
37b Beach Road, Richmond, Richmond, 7020 Registered & service 22 Mar 2023
4a Forests Road, Stoke, Nelson, 7011 Registered & service 16 May 2023
Contact info
info@activeindustries.co.nz
Email
www.activeindustries.co.nz
Website
Directors
Name and Address Role Period
Jamin Tyler Brown
Rd 1, Richmond, 7081
Address used since 22 May 2025
Richmond, Richmond, 7020
Address used since 26 Apr 2022
Motueka, Motueka, 7120
Address used since 24 Sep 2015
Director 19 Mar 2013 - current
Addresses
Other active addresses
Type Used since
4a Forests Road, Stoke, Nelson, 7011 Registered & service 16 May 2023
37b Beach Road, Richmond, Richmond, 7020 Registered 29 Apr 2024
37b Beach Road, Richmond, Nelson, 7011 Service 29 Apr 2024
Previous address Type Period
49 Oxford Street, Richmond, Richmond, 7020 Registered 26 Oct 2023 - 29 Apr 2024
4b Forests Road, Stoke, Nelson, 7011 Service 26 Oct 2023 - 29 Apr 2024
49 Oxford Street, Richmond, Richmond, 7020 Registered & service 17 Jan 2023 - 22 Mar 2023
257a Queen Street, Richmond, Richmond, 7020 Physical & registered 19 Apr 2017 - 24 Dec 2019
Level 6, 3 City Road, Auckland, 1140 Physical & registered 08 May 2014 - 19 Apr 2017
11 Whakarewa Street, Motueka, 7120 Registered & physical 19 Mar 2013 - 08 May 2014
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
21 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Brown, Jamin Tyler
Individual
Richmond
Richmond
7020
23 Dec 2013 - current

Historic shareholders

Shareholder Name Address Period
Brown, Jamin Tyler
Director
Motueka
7120
19 Mar 2013 - 23 Dec 2013
Location
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