General information

Active Unity Limited

Type: NZ Limited Company (Ltd)
9429030621992
New Zealand Business Number
3888836
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671160 - Rental Of Residential Property
Industry classification codes with description

Active Unity Limited (issued an NZBN of 9429030621992) was launched on 19 Jun 2012. 3 addresses are in use by the company: Kpmg Centre Level 10, 85 Alexandra Street, Hamilton, 3204 (type: office, registered). 9 Woodbine Avenue, Greenlane, Auckland had been their registered address, up until 19 Jun 2014. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 400 shares (40 per cent of shares), namely:
Han, Jun (a director) located at Greenlane, Auckland postcode 1051. As far as the second group is concerned, a total of 1 shareholder holds 60 per cent of all shares (exactly 600 shares); it includes
Li, Yunmei (a director) - located at Greenlane, Auckland. "Rental of residential property" (business classification L671160) is the classification the ABS issued Active Unity Limited. The Businesscheck information was updated on 26 Feb 2024.

Current address Type Used since
9 Woodbine Avenue, Greenlane, Auckland, 1051 Physical & service 07 Sep 2012
Kpmg Centre Level 10, 85 Alexandra Street, Hamilton, 3204 Registered 19 Jun 2014
Kpmg Centre Level 10, 85 Alexandra Street, Hamilton, 3204 Office 02 Apr 2019
Contact info
64 21362 623
Phone (Phone)
yunmeili@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Jun Han
Greenlane, Auckland, 1051
Address used since 23 Apr 2013
Director 19 Jun 2012 - current
Yunmei Li
Greenlane, Auckland, 1051
Address used since 23 Apr 2013
Director 19 Jun 2012 - current
Addresses
Principal place of activity
Kpmg Centre Level 10 , 85 Alexandra Street , Hamilton , 3204
Previous address Type Period
9 Woodbine Avenue, Greenlane, Auckland, 1051 Registered 07 Sep 2012 - 19 Jun 2014
4/10 Kenyon Avenue, Mount Eden, Auckland, 1024 Registered & physical 19 Jun 2012 - 07 Sep 2012
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400
Shareholder Name Address Period
Han, Jun
Director
Greenlane
Auckland
1051
19 Jun 2012 - current
Shares Allocation #2 Number of Shares: 600
Shareholder Name Address Period
Li, Yunmei
Director
Greenlane
Auckland
1051
19 Jun 2012 - current
Location
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