General information
Active Networks Limited
Type: NZ Limited Company (Ltd)9429037463199
New Zealand Business Number
983030
Company Number
Registered
Company Status
Active Networks Limited (issued an NZ business number of 9429037463199) was registered on 05 Nov 1999. 2 addresses are in use by the company: 6 Zeala Grove, Stokes Valley, Lower Hutt, 5019 (type: registered, physical). 6 Zeala Grove, Stokes Valley, Lower Hutt, 5019 had been their registered address, up to 01 Nov 2007. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Young, John (an individual) located at Stokes Valley, Lower Hutt postcode 5019. Businesscheck's information was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Zeala Grove, Stokes Valley, Lower Hutt, 5019 | Registered & physical & service | 26 Oct 2010 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Young
Stokes Valley, Lower Hutt, 5019
Address used since 05 Nov 1999 |
Director | 05 Nov 1999 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 6 Zeala Grove, Stokes Valley, Lower Hutt, 5019 | Registered | 01 Nov 2007 - 01 Nov 2007 |
| 6 Zeala Grove, Stokes Valley, Lower Hutt 5019 | Physical | 01 Nov 2007 - 01 Nov 2007 |
| 6 Zeala Grove,, Stokes Valley,, Lower Hutt., 6008. | Registered | 12 Apr 2000 - 01 Nov 2007 |
| 6 Zeala Grove,, Stokes Valley,, Lower Hutt., 6008. | Physical | 05 Nov 1999 - 01 Nov 2007 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, John Individual |
Stokes Valley Lower Hutt 5019 |
05 Nov 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, John Warrick Individual |
Stokes Valley Lower Hutt, 6008 |
05 Nov 1999 - 27 Jun 2010 |
|
Young, Reuben Warrick Individual |
Stokes Valley Lower Hutt, 6008 |
05 Nov 1999 - 13 Jul 2007 |
Location
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