General information

Active Technologies Limited

Type: NZ Limited Company (Ltd)
9429039248626
New Zealand Business Number
460015
Company Number
Registered
Company Status
52836905
GST Number
M692340 - Electronic Engineering Service - Consulting
Industry classification codes with description

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
Contact info
64 274 794996
Phone (Phone)
carlw@atl.net.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.atl.net.nz
Website
Directors
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
Addresses
Other active addresses
Type Used since
19 Durness Place, Red Beach, Whangaparaoa, 0932 Office & delivery 27 May 2019
Principal place of activity
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
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
21 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 660
Shareholder Name Address Period
Willis, Carl Antony Michael
Individual
Red Beach
Red Beach
0932
02 Feb 1990 - current
Shares Allocation #2 Number of Shares: 338
Shareholder Name Address Period
Willis Holdings Limited
Shareholder NZBN: 9429042291565
Entity (NZ Limited Company)
Red Beach
Red Beach
0932
22 May 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Ziedins, Laima
Individual
Leamington
Cambridge
3432
02 Feb 1990 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Willis, Joanna Kim
Individual
Red Beach
Red Beach
0932
22 May 2017 - current

Historic shareholders

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
Location
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