Active Investigations Limited
Type: NZ Limited Company (Ltd)Active Investigations Limited (issued an NZ business identifier of 9429034801734) was registered on 26 Apr 2005. 2 addresses are currently in use by the company: 81 Albert Street, Whitianga, Whitianga, 3510 (type: registered, service). 30 Meadow Drive, Whitianga, Whitianga had been their registered address, until 15 Mar 2023. Active Investigations Limited used more aliases, namely: Tactical Krav Maga Limited from 26 Apr 2005 to 05 Sep 2005. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Frew, David Allison (an individual) located at Whitianga, Whitianga postcode 3510. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Candy, Dayle (an individual) - located at Whitianga, Whitianga. "Detective agency service" (ANZSIC O771220) is the category the Australian Bureau of Statistics issued Active Investigations Limited. Businesscheck's information was last updated on 05 Nov 2024.
| Current address | Type | Used since |
|---|---|---|
| 30 Meadow Drive, Whitianga, Whitianga, 3510 | Physical | 16 Apr 2018 |
| 81 Albert Street, Whitianga, Whitianga, 3510 | Registered & service | 15 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Dayle Erica Candy
Whitianga, Whitianga, 3510
Address used since 12 Apr 2024
Hauraki, Auckland, 0622
Address used since 27 Feb 2020
Takapuna, Auckland, 0622
Address used since 23 Mar 2016 |
Director | 19 Sep 2005 - current |
|
David Allison Frew
Whitianga, Whitianga, 3510
Address used since 12 Apr 2024
Hauraki, Auckland, 0622
Address used since 05 Aug 2017 |
Director | 05 Aug 2017 - current |
|
David Frew
Takapuna,
Address used since 25 Apr 2009 |
Director | 05 Sep 2005 - 02 Aug 2009 |
|
Graham Lockhart
Albany, Auckland,
Address used since 26 Apr 2005 |
Director | 26 Apr 2005 - 12 Jun 2008 |
|
David Beaver
Titirangi, Auckland,
Address used since 26 Apr 2005 |
Director | 26 Apr 2005 - 04 Jul 2005 |
| 30 Meadow Drive , Whitianga , Whitianga , 3510 |
| Previous address | Type | Period |
|---|---|---|
| 30 Meadow Drive, Whitianga, Whitianga, 3510 | Registered & service | 16 Apr 2018 - 15 Mar 2023 |
| 1/10 Hart Road, Takapuna, Auckland, 0622 | Physical & registered | 23 Jun 2016 - 16 Apr 2018 |
| 31 Hororata Rd, Takapuna | Physical & registered | 01 May 2009 - 23 Jun 2016 |
| 216 Postman Road, Dairy Flat | Physical & registered | 21 Jul 2008 - 01 May 2009 |
| Jackson Russell, Level3, Fonterra Centre, 9 Princess Street, Auckland | Registered & physical | 20 Sep 2005 - 21 Jul 2008 |
| Level 6, 5 High Street, Auckland | Registered & physical | 26 Apr 2005 - 20 Sep 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Frew, David Allison Individual |
Whitianga Whitianga 3510 |
06 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Candy, Dayle Individual |
Whitianga Whitianga 3510 |
06 Sep 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lockhart, Graham Individual |
Albany Auckland |
26 Apr 2005 - 06 Sep 2005 |
|
Beaver, David Individual |
Titirangi Auckland |
26 Apr 2005 - 27 Jun 2010 |
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