General information
Active Zone Limited
Type: NZ Limited Company (Ltd)9429034946480
New Zealand Business Number
1601579
Company Number
Registered
Company Status
Active Zone Limited (issued a New Zealand Business Number of 9429034946480) was registered on 11 Feb 2005. 2 addresses are currently in use by the company: 11 Redwing Street, Browns Bay, Auckland, 0630 (type: registered, physical). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Connor, Lynne Margaret (an individual) located at Browns Bay, Auckland. When considering the second group, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Davey, Wayne Bruce (an individual) - located at Browns Bay, Auckland. Our data was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Redwing Street, Browns Bay, Auckland, 0630 | Registered & physical & service | 11 Feb 2005 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Bruce Davey
Browns Bay, Auckland, 0630
Address used since 11 Feb 2005 |
Director | 11 Feb 2005 - current |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Connor, Lynne Margaret Individual |
Browns Bay Auckland |
12 Feb 2009 - current |
Shares Allocation #2 Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Davey, Wayne Bruce Individual |
Browns Bay Auckland |
11 Feb 2005 - current |
Location
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Wild Cherry Investments Limited 17 Redwing Street |
|
Madeg Properties Limited 19 Redwing Street |
|
Snyders Pharmacy Limited 42b Redwing Street |
|
Wizard Games And Toys Limited 44 Redwing Street |
|
Pgl Admin Limited 44 Redwing Street |
|
P G L Limited 44 Redwing Street |