General information

Active Earthworx And Demolition Limited

Type: NZ Limited Company (Ltd)
9429034369654
New Zealand Business Number
1751695
Company Number
Registered
Company Status
092504948
GST Number

Active Earthworx and Demolition Limited (issued a New Zealand Business Number of 9429034369654) was launched on 06 Jan 2006. 4 addresses are in use by the company: Po Box 709, Te Puke, Te Puke, 3153 (type: postal, invoice). 16 Jasper Way, Papamoa had been their registered address, up until 09 Feb 2010. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 3 shares (3 per cent of shares), namely:
Johnson, Mark (an individual) located at Rd 3, Te Puke postcode 3183. When considering the second group, a total of 2 shareholders hold 96 per cent of all shares (96 shares); it includes
Johnson, Jodie Marie (an individual) - located at Rd 3, Te Puke,
Johnson, Mark (an individual) - located at Rd 3, Te Puke. Moving on to the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Johnson, Jodie Marie, located at Rd 3, Te Puke (an individual). Our database was last updated on 27 Mar 2024.

Current address Type Used since
512 No 3 Road, Rd 3, Te Puke, 3183 Registered 09 Feb 2010
512 No 3 Road, Rd 3, Te Puke, 3183 Physical & service 04 Jun 2010
Po Box 709, Te Puke, Te Puke, 3153 Postal & invoice 15 May 2019
Contact info
activeearthworx@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Mark Andrew Johnson
Rd 3, Te Puke, 3183
Address used since 09 Jun 2016
Director 06 Jan 2006 - current
Neil Johnson
Rd3, Tauranga,
Address used since 02 Jun 2006
Director 02 Jun 2006 - 06 Sep 2007
Addresses
Previous address Type Period
16 Jasper Way, Papamoa Registered 06 Jan 2006 - 09 Feb 2010
16 Jasper Way, Papamoa Physical 06 Jan 2006 - 04 Jun 2010
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
25 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3
Shareholder Name Address Period
Johnson, Mark
Individual
Rd 3
Te Puke
3183
06 Jan 2006 - current
Shares Allocation #2 Number of Shares: 96
Shareholder Name Address Period
Johnson, Jodie Marie
Individual
Rd 3
Te Puke
3183
19 Oct 2006 - current
Johnson, Mark
Individual
Rd 3
Te Puke
3183
06 Jan 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Johnson, Jodie Marie
Individual
Rd 3
Te Puke
3183
19 Oct 2006 - current

Historic shareholders

Shareholder Name Address Period
Johnson, Neil
Individual
Rd3
Tauranga
19 Oct 2006 - 31 May 2007
Location
Companies nearby