Active Technologies Limited (New Zealand Business Number 9429039248626) was registered on 02 Feb 1990. 5 addresess are in use by the company: Po Box 125, Silverdale, Auckland, 0944 (type: postal, office). 32 Lavery Place, Mairangi Bay had been their physical address, up until 09 Jun 2000. 1000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 660 shares (66% of shares), namely:
Willis, Carl Antony Michael (an individual) located at Red Beach, Red Beach postcode 0932. As far as the second group is concerned, a total of 1 shareholder holds 33.8% of all shares (338 shares); it includes
Willis Holdings Limited (an entity) - located at Red Beach, Red Beach. The third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Ziedins, Laima, located at Leamington, Cambridge (an individual). "Electronic engineering service - consulting" (ANZSIC M692340) is the classification the Australian Bureau of Statistics issued to Active Technologies Limited. The Businesscheck data was last updated on 05 Feb 2024.
Current address | Type | Used since |
---|---|---|
19 Durness Place, Red Beach, 0932 | Registered | 05 May 2000 |
19 Durness Place, Red Beach, Whangaparaoa, 0932 | Physical & service | 09 May 2012 |
Po Box 125, Silverdale, Auckland, 0944 | Postal | 27 May 2019 |
19 Durness Place, Red Beach, Whangaparaoa, 0932 | Office & delivery | 27 May 2019 |
Name and Address | Role | Period |
---|---|---|
Carl Antony Michael Willis
Whangaparoa, Auckland, 0932
Address used since 06 May 2016 |
Director | 02 Feb 1990 - current |
Laima Ziedins
Mairangi Bay,
Address used since 02 Feb 1990 |
Director | 02 Feb 1990 - 10 Jul 1995 |
Type | Used since | |
---|---|---|
19 Durness Place, Red Beach, Whangaparaoa, 0932 | Office & delivery | 27 May 2019 |
19 Durness Place , Red Beach , Whangaparaoa , 0932 |
Previous address | Type | Period |
---|---|---|
32 Lavery Place, Mairangi Bay | Physical | 09 Jun 2000 - 09 Jun 2000 |
19 Durness Place, Red Beach, Whangaparoa | Physical | 09 Jun 2000 - 09 May 2012 |
32 Lavery Place, Mairangi Bay | Registered | 05 May 2000 - 05 May 2000 |
Shareholder Name | Address | Period |
---|---|---|
Willis, Carl Antony Michael Individual |
Red Beach Red Beach 0932 |
02 Feb 1990 - current |
Shareholder Name | Address | Period |
---|---|---|
Willis Holdings Limited Shareholder NZBN: 9429042291565 Entity (NZ Limited Company) |
Red Beach Red Beach 0932 |
22 May 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Ziedins, Laima Individual |
Leamington Cambridge 3432 |
02 Feb 1990 - current |
Shareholder Name | Address | Period |
---|---|---|
Willis, Joanna Kim Individual |
Red Beach Red Beach 0932 |
22 May 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Hinge, Joanna Kim Individual |
Red Beach Auckland 0932 |
22 May 2017 - 22 May 2017 |
Willis, Carl Antony Michael Individual |
Red Beach Auckland 0932 |
27 May 2004 - 22 May 2017 |
Willis, Brian Antony Individual |
Mairangi Bay Auckland |
02 Feb 1990 - 22 May 2017 |
Willis, Brian Antony Individual |
Mairangi Bay Auckland |
02 Feb 1990 - 22 May 2017 |
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