Active 2001 Limited
Type: NZ Limited Company (Ltd)Active 2001 Limited (NZBN 9429032434118) was incorporated on 20 Jan 2009. 1 address is currently in use by the company: Level 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 (type: physical, registered). Level 2, 330 High Street, Hutt Central, Lower Hutt had been their registered address, up to 24 Feb 2016. Active 2001 Limited used other aliases, namely: Active2001 Limited from 16 Mar 2011 to 01 Apr 2011, Active Chartered Accountants Limited (04 Oct 2010 to 16 Mar 2011) and Astronomers Early Child Care Centre Limited (04 Aug 2010 - 04 Oct 2010). 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 99 shares (99 per cent of shares), namely:
Shelley Shaw (an individual) located at Hutt Central, Lower Hutt postcode 5010,
Benjamin Shaw (an individual) located at Hutt Central, Lower Hutt postcode 5010. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Benjamin Shaw (an individual) - located at Hutt Central, Lower Hutt. The Businesscheck data was updated on 03 Jun 2022.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 | Physical & registered | 24 Feb 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Benjamin James Shaw
Hutt Central, Lower Hutt, 5010
Address used since 24 Jan 2014 |
Director | 01 Apr 2010 - current |
|
Kevin Phillip Wharfe
Belmont Domain, Lower Hutt,
Address used since 20 Jan 2009 |
Director | 20 Jan 2009 - 20 Jul 2010 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 330 High Street, Hutt Central, Lower Hutt, 5010 | Registered & physical | 13 Nov 2013 - 24 Feb 2016 |
| 34 St Ronans Avenue, Waterloo, Lower Hutt | Registered & physical | 20 Jan 2009 - 13 Nov 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shelley Maree Shaw Individual |
Hutt Central Lower Hutt 5010 |
22 Feb 2021 - current |
|
Benjamin James Shaw Individual |
Hutt Central Lower Hutt 5010 |
21 Jul 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Benjamin James Shaw Individual |
Hutt Central Lower Hutt 5010 |
21 Jul 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brian Shaw Individual |
Rd 2 Wanganui 4572 |
16 Nov 2010 - 13 Aug 2020 |
|
Kevin Phillip Wharfe Individual |
Belmont Domain Lower Hutt |
20 Jan 2009 - 21 Jul 2010 |
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