General information

Active Mums Limited

Type: NZ Limited Company (Ltd)
9429034474730
New Zealand Business Number
1715330
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
S953950 - Personal Health And Fitness Trainer
Industry classification codes with description

Active Mums Limited (issued an NZBN of 9429034474730) was launched on 27 Oct 2005. 5 addresess are currently in use by the company: 31 Waikerikeri Valley Road, Rd 1, Alexandra, 9391 (type: postal, delivery). 53 Ariesdale Tce, Nelson had been their physical address, up until 17 Sep 2014. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 75 shares (75 per cent of shares), namely:
Perspective Personal Solutions Limited (an entity) located at Alexandra, Alexandra postcode 9320. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (25 shares); it includes
Bolton, Edee Greta Mollar (an individual) - located at Rd 3, Motueka. "Personal health and fitness trainer" (business classification S953950) is the category the ABS issued Active Mums Limited. The Businesscheck database was last updated on 17 Mar 2024.

Current address Type Used since
31 Waikerikeri Valley Road, Rd 1, Alexandra, 9391 Physical & service & registered 17 Sep 2014
31 Waikerikeri Valley Road, Rd 1, Alexandra, 9391 Postal & delivery & office 12 Oct 2019
Contact info
64 21 1085583
Phone (Phone)
camille@activemums.com
Email
www.activemums.com
Website
Directors
Name and Address Role Period
Camille Jane O'connor
Rd 1, Alexandra, 9391
Address used since 08 Sep 2014
Director 08 Sep 2014 - current
Anna Gibbons
Toi Toi, Nelson, 7010
Address used since 11 Nov 2014
Director 27 Oct 2005 - 27 Oct 2015
Addresses
Principal place of activity
31 Waikerikeri Valley Road , Rd 1 , Alexandra , 9391
Previous address Type Period
53 Ariesdale Tce, Nelson Physical & registered 07 Nov 2007 - 17 Sep 2014
3 Heemskerck Place, Nelson Registered & physical 09 Oct 2006 - 07 Nov 2007
8 Sophies Way, Nelson Physical & registered 27 Oct 2005 - 09 Oct 2006
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75
Shareholder Name Address Period
Perspective Personal Solutions Limited
Shareholder NZBN: 9429030568242
Entity (NZ Limited Company)
Alexandra
Alexandra
9320
12 Oct 2019 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Bolton, Edee Greta Mollar
Individual
Rd 3
Motueka
7198
25 Oct 2022 - current

Historic shareholders

Shareholder Name Address Period
Gibbons, Anna
Individual
Toi Toi
Nelson
7010
27 Oct 2005 - 27 Oct 2015
Gibbons, Kent
Individual
Nelson
27 Oct 2005 - 24 Sep 2014
O'connor, Camille Jane
Individual
Rd 1
Alexandra
9391
24 Sep 2014 - 12 Oct 2019
Location
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