General information

Active Building Solutions Limited

Type: NZ Limited Company (Ltd)
9429034922873
New Zealand Business Number
1605451
Company Number
Registered
Company Status
M692310 - Building Consultancy Service
Industry classification codes with description

Active Building Solutions Limited (issued a New Zealand Business Number of 9429034922873) was started on 07 Mar 2005. 2 addresses are currently in use by the company: 6 Glenfinnan Place, West Melton, West Melton, 7618 (type: registered, physical). 457 Weedons Ross Road, West Melton had been their registered address, until 26 Nov 2018. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Schultze, Suzanne Mary (an individual) located at West Melton, West Melton postcode 7618. As far as the second group is concerned, a total of 2 shareholders hold 98 per cent of all shares (exactly 98 shares); it includes
Schultze, David Mark (an individual) - located at West Melton, West Melton,
Schultze, Suzanne Mary (an individual) - located at West Melton, West Melton. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Schultze, David Mark, located at West Melton, West Melton (an individual). "Building consultancy service" (business classification M692310) is the category the Australian Bureau of Statistics issued Active Building Solutions Limited. The Businesscheck information was updated on 31 May 2025.

Current address Type Used since
6 Glenfinnan Place, West Melton, West Melton, 7618 Registered & physical & service 26 Nov 2018
Contact info
64 0274 884855
Phone (Phone)
m.schultze6@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
David Mark Schultze
West Melton, West Melton, 7618
Address used since 16 Mar 2018
Rd 5, Christchurch, 7675
Address used since 04 Mar 2014
Director 07 Mar 2005 - current
Addresses
Principal place of activity
6 Glenfinnan Place , West Melton , West Melton , 7618
Previous address Type Period
457 Weedons Ross Road, West Melton Registered & physical 04 Jan 2008 - 26 Nov 2018
Weedons Ross Road, West Melton Registered & physical 07 Mar 2005 - 04 Jan 2008
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
14 Dec 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Schultze, Suzanne Mary
Individual
West Melton
West Melton
7618
07 Mar 2005 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Schultze, David Mark
Individual
West Melton
West Melton
7618
07 Mar 2005 - current
Schultze, Suzanne Mary
Individual
West Melton
West Melton
7618
07 Mar 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Schultze, David Mark
Individual
West Melton
West Melton
7618
07 Mar 2005 - current
Location
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