General information
Active Development Nominees Limited
Type: NZ Limited Company (Ltd)9429030992146
New Zealand Business Number
3504271
Company Number
Registered
Company Status
K641935 - Nominee Service
Industry classification codes with description
Active Development Nominees Limited (issued an NZ business identifier of 9429030992146) was registered on 09 Aug 2011. 2 addresses are currently in use by the company: 11 Stanners Street, Eltham, Eltham, 4322 (type: registered, physical). 11 Stanners Street, Eltham, Stratford had been their registered address, up to 26 Jul 2016. 2 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 2 shares (100% of shares), namely:
Thomson O'neil Nominees Limited (an entity) located at Stratford. "Nominee service" (ANZSIC K641935) is the category the Australian Bureau of Statistics issued to Active Development Nominees Limited. Our database was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Stanners Street, Eltham, Eltham, 4322 | Registered & physical & service | 26 Jul 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Thomas Boyes
Brooklyn, Wellington, 6021
Address used since 18 Nov 2021
Brooklyn, Wellington, 6021
Address used since 18 Nov 2021
Stratford, Stratford, 4332
Address used since 18 Nov 2021 |
Director | 18 Nov 2021 - current |
|
Philip Liddell Boyes
Stratford, Stratford, 4332
Address used since 06 Aug 2014 |
Director | 09 Aug 2011 - 29 Nov 2021 |
|
Sheila Ann Boyes
Stratford, Stratford, 4332
Address used since 06 Aug 2014 |
Director | 09 Aug 2011 - 29 Nov 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 11 Stanners Street, Eltham, Stratford, 4332 | Registered & physical | 09 Aug 2011 - 26 Jul 2016 |
Financial Data
Financial info
2
Total number of Shares
June
Annual return filing month
20 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson O'neil Nominees Limited Shareholder NZBN: 9429035724230 Entity (NZ Limited Company) |
Stratford |
09 Aug 2011 - current |
Location
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