General information

Active Institute Limited

Type: NZ Limited Company (Ltd)
9429038405853
New Zealand Business Number
700135
Company Number
Registered
Company Status
P822020 - Educational Support Services N.e.c.
Industry classification codes with description

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
Contact info
64 09 2780849
Phone
office@activeinstitute.co.nz
Email
www.activeinstitute.co.nz
Website
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
15 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mo'attar, Sohrab
Individual
Remuera
Auckland
1050
17 Oct 1995 - current
Shares Allocation #2 Number of Shares: 999
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

Historic shareholders

Shareholder Name Address Period
Lucas, Mike
Individual
Remuera
06 May 2005 - 27 Jun 2010
Location
Companies nearby
T K Holdings Limited
39 St Vincent Avenue
Sandbrooks Limited
39 St Vincent Avenue
Sandavid Limited
39 St Vincent Avenue
Mcr Trustee Company Limited
39 St Vincent Avenue
Hsc Holdings Limited
39 St Vincent Avenue
Property Investments Limited
39 St Vincent Avenue
Similar companies
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,