General information

Active Chartered Accountants Limited

Type: NZ Limited Company (Ltd)
9429032387070
New Zealand Business Number
2211430
Company Number
Registered
Company Status

Active Chartered Accountants Limited (New Zealand Business Number 9429032387070) was incorporated on 17 Feb 2009. 2 addresses are currently in use by the company: 8 Raroa Road, Hutt Central, Lower Hutt, 5010 (type: physical, service). Level 2, 330 High Street, Lower Hutt had been their registered address, up to 24 Jun 2016. Active Chartered Accountants Limited used other aliases, namely: Allfinanz Chartered Accountants Limited from 17 Feb 2009 to 06 Dec 2013. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 98 shares (98% of shares), namely:
Shaw, Benjamin James (an individual) located at Waterloo, Lower Hutt postcode 5011,
Shaw, Shelley Maree (an individual) located at Waterloo, Lower Hutt postcode 5011. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Shaw, Shelley Maree (an individual) - located at Waterloo, Lower Hutt. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Shaw, Benjamin James, located at Waterloo, Lower Hutt (an individual). Our information was last updated on 03 Jun 2025.

Current address Type Used since
8 Raroa Road, Hutt Central, Lower Hutt, 5010 Physical & service & registered 24 Jun 2016
Directors
Name and Address Role Period
Benjamin James Shaw
Waterloo, Lower Hutt, 5011
Address used since 01 Jun 2022
Hutt Central, Lower Hutt, 5010
Address used since 24 Jan 2014
Director 17 Feb 2009 - current
Addresses
Previous address Type Period
Level 2, 330 High Street, Lower Hutt, 5010 Registered & physical 13 Nov 2013 - 24 Jun 2016
22 Kings Crescent, Lower Hutt Registered & physical 17 Jul 2009 - 13 Nov 2013
34 St Ronans Avenue, Waterloo, Lower Hutt Registered & physical 17 Feb 2009 - 17 Jul 2009
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
05 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Shaw, Benjamin James
Individual
Waterloo
Lower Hutt
5011
17 Feb 2009 - current
Shaw, Shelley Maree
Individual
Waterloo
Lower Hutt
5011
17 Feb 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Shaw, Shelley Maree
Individual
Waterloo
Lower Hutt
5011
17 Feb 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Shaw, Benjamin James
Individual
Waterloo
Lower Hutt
5011
17 Feb 2009 - current
Location