Active Interiors Limited
Type: NZ Limited Company (Ltd)Active Interiors Limited (issued a New Zealand Business Number of 9429031098670) was registered on 23 May 2011. 2 addresses are currently in use by the company: 79 Camellia Avenue, Ruakaka, Ruakaka, 0116 (type: registered, service). Flat 1, 349 Hibiscus Coast Highway, Orewa, Orewa had been their registered address, up until 16 Jan 2024. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Green, Warren Eric (a director) located at Orewa, Orewa postcode 0116. "Shop fitting mfg or installation" (ANZSIC E324250) is the category the Australian Bureau of Statistics issued Active Interiors Limited. Our information was updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Flat 1, 349 Hibiscus Coast Highway, Orewa, Orewa, 0931 | Physical | 18 May 2020 |
| 79 Camellia Avenue, Ruakaka, Ruakaka, 0116 | Registered & service | 16 Jan 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Warren Eric Green
Orewa, Orewa, 0116
Address used since 08 Jan 2024
Orewa, Orewa, 0931
Address used since 05 Mar 2018
Orewa, Auckland, 0931
Address used since 06 Jul 2013 |
Director | 23 May 2011 - current |
|
Paul Russell Trotter
Beach Haven, North Shore City, 0626
Address used since 23 May 2011 |
Director | 23 May 2011 - 05 Oct 2012 |
| Previous address | Type | Period |
|---|---|---|
| Flat 1, 349 Hibiscus Coast Highway, Orewa, Orewa, 0931 | Registered & service | 18 May 2020 - 16 Jan 2024 |
| 1/5 Wookey Lane, Kumeu, Auckland, 0810 | Physical | 13 Mar 2018 - 18 May 2020 |
| 1/5 Wookey Lane, Kumeu, Auckland, 0810 | Registered | 19 Apr 2017 - 18 May 2020 |
| 39 Forge Road, Silverdale, Auckland, 0932 | Physical | 17 Jun 2013 - 13 Mar 2018 |
| 39 Forge Road, Silverdale, Auckland, 0932 | Registered | 17 Jun 2013 - 19 Apr 2017 |
| 310 Sturges Road, Henderson Valley, Waitakere, 0612 | Physical & registered | 23 May 2011 - 17 Jun 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Green, Warren Eric Director |
Orewa Orewa 0116 |
23 May 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Trotter, Paul Russell Individual |
Beach Haven North Shore City 0626 |
23 May 2011 - 05 Mar 2013 |
|
Ipm Group Limited Shareholder NZBN: 9429033500546 Company Number: 1925650 Entity |
23 May 2011 - 05 Mar 2013 | |
|
Paul Russell Trotter Director |
Beach Haven North Shore City 0626 |
23 May 2011 - 05 Mar 2013 |
|
Ipm Group Limited Shareholder NZBN: 9429033500546 Company Number: 1925650 Entity |
23 May 2011 - 05 Mar 2013 |
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