Active Institute Limited (New Zealand Business Number 9429038405853) was incorporated on 17 Oct 1995. 4 addresses are currently in use by the company: 16 St Vincent Avenue, Remuera, Auckland, 1050 (type: registered, service). 35 St Vincent Avenue, Remuera, Auckland had been their registered address, up to 24 May 2023. Active Institute Limited used other names, namely: Active Computer Training Limited from 03 Dec 1998 to 20 Jan 2010, Act Business and Computer (1998) Limited (02 Nov 1998 to 03 Dec 1998) and Com-Ed Company Limited (17 Oct 1995 - 02 Nov 1998). 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Mo'attar, Sohrab (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 2 shareholders hold 99.9 per cent of all shares (999 shares); it includes
Manukau Trustees Ltd (an other) - located at Manukau, Auckland,
Mo'attar, Sohrab (an individual) - located at Remuera, Auckland. "Educational support services n.e.c." (business classification P822020) is the classification the ABS issued Active Institute Limited. The Businesscheck database was last updated on 04 Apr 2024.
Current address | Type | Used since |
---|---|---|
35 St Vincent Avenue, Remuera, Auckland, 1050 | Physical | 14 Jun 2010 |
23 Norman Spencer Drive, Papatoetoe, Auckland, 2104 | Office & delivery | 16 May 2023 |
16 St Vincent Avenue, Remuera, Auckland, 1050 | Registered & service | 24 May 2023 |
Name and Address | Role | Period |
---|---|---|
Sohrab Robert Mo'attar
Remuera, Auckland, 1050
Address used since 16 May 2023
Remuera, Auckland, 1050
Address used since 17 Oct 1995 |
Director | 17 Oct 1995 - current |
Previous address | Type | Period |
---|---|---|
35 St Vincent Avenue, Remuera, Auckland, 1050 | Registered & service | 14 Jun 2010 - 24 May 2023 |
Chester Grey Chartered Accountants Ltd, 1st Floor, 230 Great South Road, Papatoetoe | Physical & registered | 13 Nov 2003 - 14 Jun 2010 |
72 Norman Lesser Drive, St Johns, Auckland | Registered | 11 Jun 2001 - 13 Nov 2003 |
Ding & Associates C A, 72 Norman Lesser Drive, St Johns, Auckland | Physical | 01 Jun 2001 - 01 Jun 2001 |
165 St Johns Road, Meadowbank, Auckland | Physical | 01 Jun 2001 - 13 Nov 2003 |
Gilligan & Co, Chartered Accountants, 38e Cavendish Drive, Manukau City | Physical | 18 May 2000 - 01 Jun 2001 |
Gilligan & Co, Chartered Accountants, 38e Cavendish Drive, Manukau City | Registered | 27 May 1999 - 11 Jun 2001 |
Shareholder Name | Address | Period |
---|---|---|
Mo'attar, Sohrab Individual |
Remuera Auckland 1050 |
17 Oct 1995 - current |
Shareholder Name | Address | Period |
---|---|---|
Manukau Trustees Ltd Other (Other) |
Manukau Auckland 2104 |
04 Jun 2010 - current |
Mo'attar, Sohrab Individual |
Remuera Auckland 1050 |
06 May 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Lucas, Mike Individual |
Remuera |
06 May 2005 - 27 Jun 2010 |
T K Holdings Limited 39 St Vincent Avenue |
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Sandbrooks Limited 39 St Vincent Avenue |
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Sandavid Limited 39 St Vincent Avenue |
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Mcr Trustee Company Limited 39 St Vincent Avenue |
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Hsc Holdings Limited 39 St Vincent Avenue |
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Property Investments Limited 39 St Vincent Avenue |
Kumon Remuera Limited 1a St Vincent Avenue |
NZ Education Development Fund Limited 295 Remuera Road |
Yingzai Education Investment Limited Flat 8, 9 Lillington Road |
Mavic Limited 8 Platina Street |
Central Tutoring Limited 2/56 Green Lane East |
Zealvision Limited 152a Greenlane East, |