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General information

Active Mother Limited

Type: NZ Limited Company (Ltd)
9429032686869
New Zealand Business Number
2144501
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Active Mother Limited (NZBN 9429032686869) was registered on 28 Jul 2008. 9 addresess are currently in use by the company: 75 Beresford Street, Bayswater, Auckland, 0622 (type: physical, registered). 147 Wilma Road, Surfdale, Waiheke Island had been their physical address, up to 04 May 2021. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Wilson, Blaik Murray (an individual) located at Bayswater, Auckland postcode 0622. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Vernon, Jan Maree (an individual) - located at Bayswater, Auckland. Moving on to the third group of shareholders, share allocation (98 shares, 98%) belongs to 2 entities, namely:
Vernon, Jan Maree, located at Bayswater, Auckland (an individual),
Wilson, Blaik Murray, located at Bayswater, Auckland (an individual). Our data was last updated on 23 May 2025.

Current address Type Used since
147 Wilma Road, Surfdale, Waiheke Island, 1081 Other (Address For Share Register) 02 Apr 2012
75, Beresford Street, Beresford Street, Auckland, 0622 Postal 23 Apr 2021
75, Beresford Street, Auckland, 0622 Office 23 Apr 2021
75 Beresford Street, Bayswater, Auckland, 0622 Delivery & other (Address For Share Register) & shareregister & records 23 Apr 2021
Last updated:
Contact info
64 21 873825
Phone (Phone)
blaik.wilson@cemplicity.com
Email
blaik@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Jan Maree Vernon
Bayswater, Auckland, 0622
Address used since 23 Apr 2021
Ostend, Waiheke Island, 1081
Address used since 02 Apr 2012
Director 28 Jul 2008 - current
Addresses
Other active addresses
Type Used since
75 Beresford Street, Bayswater, Auckland, 0622 Delivery & other (Address For Share Register) & shareregister & records 23 Apr 2021
75 Beresford Street, Bayswater, Auckland, 0622 Physical & registered & service 04 May 2021
Principal place of activity
75 , Beresford Street , Auckland , 0622
Previous address Type Period
147 Wilma Road, Surfdale, Waiheke Island, 1081 Physical 13 Apr 2012 - 04 May 2021
147 Wilma Road, Surfdale, Waiheke Island, 1081 Registered 12 Apr 2012 - 04 May 2021
7 Hillside Road, Surfdale, Waiheke Island Physical 28 Jul 2008 - 13 Apr 2012
7 Hillside Road, Surfdale, Waiheke Island Registered 28 Jul 2008 - 12 Apr 2012
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
16 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Wilson, Blaik Murray
Individual 		Bayswater
Auckland
0622 		28 Jul 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Vernon, Jan Maree
Individual 		Bayswater
Auckland
0622 		28 Jul 2008 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Vernon, Jan Maree
Individual 		Bayswater
Auckland
0622 		28 Jul 2008 - current
Wilson, Blaik Murray
Individual 		Bayswater
Auckland
0622 		28 Jul 2008 - current
Location
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