General information

Active Installations (2014) Limited

Type: NZ Limited Company (Ltd)
9429039417893
New Zealand Business Number
404139
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E323930 - Curtain Installing
Industry classification codes with description

Active Installations (2014) Limited (issued a New Zealand Business Number of 9429039417893) was registered on 20 Sep 1988. 2 addresses are in use by the company: 278 Peninsula Rd, Kawarau Falls, Queenstown, 9300 (type: registered, physical). 278 Peninsula Rd, Kelvin Heights, Queenstown had been their physical address, up until 25 Sep 2019. Active Installations (2014) Limited used other names, namely: Bitz-Off Limited from 20 Sep 1988 to 26 Feb 2014. 60000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 30000 shares (50% of shares), namely:
Whiting, Dorothy Sandra (an individual) located at Kelvin Heights, Queenstown. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (30000 shares); it includes
Brown, James Barry (an individual) - located at Kawarau Falls, Queenstown. "Curtain installing" (business classification E323930) is the category the ABS issued to Active Installations (2014) Limited. The Businesscheck database was last updated on 05 Jun 2025.

Current address Type Used since
278 Peninsula Rd, Kawarau Falls, Queenstown, 9300 Registered & physical & service 25 Sep 2019
Contact info
64 27 2786689
Phone (Phone)
activejim51@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
James Barry Brown
Kelvin Heights, Queenstown, 9300
Address used since 08 Sep 2007
Director 25 Sep 1991 - current
Dorothy Sandra Whiting
Kelvin Heights, Queenstown, 9300
Address used since 08 Sep 2007
Director 18 Sep 2005 - current
Addresses
Principal place of activity
278 Peninsula Road , Kawarau Falls , Queenstown , 9300
Previous address Type Period
278 Peninsula Rd, Kelvin Heights, Queenstown Physical & registered 16 Oct 2007 - 25 Sep 2019
118a Wynyard Cres, Fernhill, Queenstown Physical & registered 03 Oct 2006 - 16 Oct 2007
18-24 Mailer Street, Dunedin Physical 01 Jul 1997 - 03 Oct 2006
15 Filleul Street, Dunedin Registered 09 Mar 1994 - 03 Oct 2006
Financial Data
Financial info
60000
Total number of Shares
September
Annual return filing month
11 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30000
Shareholder Name Address Period
Whiting, Dorothy Sandra
Individual
Kelvin Heights
Queenstown
20 Sep 1988 - current
Shares Allocation #2 Number of Shares: 30000
Shareholder Name Address Period
Brown, James Barry
Individual
Kawarau Falls
Queenstown
9300
20 Sep 1988 - current
Location
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