Active Business Limited
Type: NZ Limited Company (Ltd)Active Business Limited (issued an NZBN of 9429038001956) was incorporated on 17 Sep 1997. 2 addresses are in use by the company: 99 Green Lane, Remuera, Auckland, 1050 (type: physical, registered). C/- Kuan Yap & Associates, 99 Green Lane East, Remuera, Auckland had been their physical address, until 13 Nov 2014. Active Business Limited used more names, namely: Auckland Autos Limited from 17 Sep 1997 to 18 Aug 2005. 200000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 200000 shares (100 per cent of shares), namely:
Yap, Kuan Cheong (an individual) located at Remuera, Auckland postcode 1050,
Kan, Lai Kuen (an individual) located at One Tree Hill, Auckland postcode 1061. Our database was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 99 Green Lane, Remuera, Auckland, 1050 | Physical & registered & service | 13 Nov 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Lai Kuen Kan
One Tree Hill, Auckland, 1061
Address used since 16 Nov 2017
Remuera, Auckland, 1050
Address used since 01 Feb 2016 |
Director | 01 Feb 2016 - current |
|
Kuan Cheong Yap
Remuera, Auckland, 1050
Address used since 18 May 2003 |
Director | 27 May 2002 - 01 Feb 2016 |
|
Muhammad Shahzad Hassan
Greenlane, Auckland,
Address used since 17 Sep 1997 |
Director | 17 Sep 1997 - 27 May 2002 |
|
Taeko Kakinuma
Greenlane, Auckland,
Address used since 27 Mar 1998 |
Director | 27 Mar 1998 - 27 May 2002 |
| Previous address | Type | Period |
|---|---|---|
| C/- Kuan Yap & Associates, 99 Green Lane East, Remuera, Auckland | Physical & registered | 31 Oct 2003 - 13 Nov 2014 |
| C/- Kuan Yap & Associates, 73 Campbell Road, One Tree Hill, Auckland | Physical | 22 Apr 2001 - 31 Oct 2003 |
| 5a Woodbine Ave, Greenlane, Auckland | Physical | 22 Apr 2001 - 22 Apr 2001 |
| 5a Woodbine Ave, Greenlane, Auckland | Registered | 22 Apr 2001 - 31 Oct 2003 |
| 93b Carbine Road, Mt Wellington, Auckland | Registered | 11 Apr 2000 - 22 Apr 2001 |
| 6 Sorrel Crescent, Half Moon Bay, Auckland | Registered | 03 Mar 2000 - 11 Apr 2000 |
| 6 Sorrel Crescent, Half Moon Bay, Auckland | Physical | 03 Mar 2000 - 22 Apr 2001 |
| 93b Carbine Road, Mt Wellington, Auckland | Physical & registered | 20 Feb 1998 - 03 Mar 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yap, Kuan Cheong Individual |
Remuera Auckland 1050 |
17 Sep 1997 - current |
|
Kan, Lai Kuen Individual |
One Tree Hill Auckland 1061 |
17 Sep 1997 - current |
 |
Yang International Limited 99 Green Lane |
|
Kuan Yap & Associates Limited 99 Green Lane East |
|
Mantalini New Zealand Limited 99 Green Lane East |
|
Buddhist Compassion Relief Tzu Chi Foundation (nz) C/o Kuan Yap & Associates |
|
New Zealand And China Association Incorporated C/o Kuan Yap & Associates |