General information

Active Accounting Limited

Type: NZ Limited Company (Ltd)
9429033224657
New Zealand Business Number
1969832
Company Number
Registered
Company Status
M693220 - Accounting Service
Industry classification codes with description

Active Accounting Limited (issued an NZ business number of 9429033224657) was launched on 26 Jul 2007. 4 addresses are currently in use by the company: 2/37 Parr Terrace, Castor Bay, Auckland, 0620 (type: physical, registered). 3/9 East Coast Road, Milford, Auckland had been their physical address, until 13 Mar 2013. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Lambert, Maria Diane (an individual) located at Castor Bay, Auckland postcode 0620. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Lambert, Nicholas Ian (an individual) - located at Castor Bay, Auckland. "Accounting service" (business classification M693220) is the category the Australian Bureau of Statistics issued Active Accounting Limited. The Businesscheck data was last updated on 17 Apr 2024.

Current address Type Used since
2/37 Parr Terrace, Castor Bay, Auckland, 0620 Other (Address for Records) & records (Address for Records) 05 Mar 2013
2/37 Parr Terrace, Castor Bay, Auckland, 0620 Physical & registered & service 13 Mar 2013
Contact info
64 9 4492615
Phone (Phone)
activeaccs@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Maria Diane Lambert
Castor Bay, Auckland, 0620
Address used since 24 Jan 2013
Director 26 Jul 2007 - current
Nicholas Ian Lambert
Castor Bay, Auckland, 0620
Address used since 24 Jan 2013
Director 26 Jul 2007 - current
Addresses
Principal place of activity
3/9 East Coast Road , Milford , Auckland , 6020
Previous address Type Period
3/9 East Coast Road, Milford, Auckland, 0620 Physical & registered 21 Dec 2011 - 13 Mar 2013
2 The Tors, Heathcote, Christchurch Registered & physical 26 Jul 2007 - 21 Dec 2011
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Lambert, Maria Diane
Individual
Castor Bay
Auckland
0620
26 Jul 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Lambert, Nicholas Ian
Individual
Castor Bay
Auckland
0620
26 Jul 2007 - current
Location
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