General information

All Active Limited

Type: NZ Limited Company (Ltd)
9429030702400
New Zealand Business Number
3785617
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
109047287
GST Number
S953950 - Personal Health And Fitness Trainer
Industry classification codes with description

All Active Limited (issued an NZ business number of 9429030702400) was launched on 26 Apr 2012. 2 addresses are currently in use by the company: 5B Crystal Grove, Birchville, Upper Hutt, 5018 (type: physical, registered). 13 Mcewen Crescent, Riverstone Terraces, Upper Hutt had been their registered address, until 15 Oct 2013. All Active Limited used other aliases, namely: Utah Franchising Limited from 17 Apr 2012 to 02 May 2018. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100 per cent of shares), namely:
Marks, Rachel Charlotte (a director) located at Birchville, Upper Hutt postcode 5018. "Personal health and fitness trainer" (ANZSIC S953950) is the category the Australian Bureau of Statistics issued All Active Limited. Businesscheck's database was updated on 21 Apr 2024.

Current address Type Used since
5b Crystal Grove, Birchville, Upper Hutt, 5018 Physical & registered & service 15 Oct 2013
Contact info
64 21 02322193
Phone (Phone)
rachel@allactive.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
rachel@allactive.co.nz
Email
www.allactive.co.nz
Website
Directors
Name and Address Role Period
Rachel Charlotte Marks
Birchville, Upper Hutt, 5018
Address used since 07 Oct 2013
Director 26 Apr 2012 - current
Addresses
Principal place of activity
5b Crystal Grove , Birchville , Upper Hutt , 5018
Previous address Type Period
13 Mcewen Crescent, Riverstone Terraces, Upper Hutt, 5018 Registered & physical 26 Apr 2012 - 15 Oct 2013
Financial Data
Financial info
1
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Marks, Rachel Charlotte
Director
Birchville
Upper Hutt
5018
03 May 2018 - current

Historic shareholders

Shareholder Name Address Period
All Active 2012 Limited
Shareholder NZBN: 9429030793262
Company Number: 3725223
Entity
26 Apr 2012 - 03 May 2018
All Active 2012 Limited
Shareholder NZBN: 9429030793262
Company Number: 3725223
Entity
26 Apr 2012 - 03 May 2018
Location
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