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 |
| 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 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Shelley Maree Individual |
Waterloo Lower Hutt 5011 |
17 Feb 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Benjamin James Individual |
Waterloo Lower Hutt 5011 |
17 Feb 2009 - current |
![]() |
It Ventures.com Limited 8 Raroa Road |
![]() |
Taita Bakery & Coffee Shop Limited 8 Raroa Road |
![]() |
Tile Shop Wellington Limited 8 Raroa Road |
![]() |
Tuki Properties Limited 8 Raroa Road |
![]() |
Cook Strait Fishing Charters Limited 8 Raroa Road |
![]() |
Eco Services NZ Limited 8 Raroa Road |