General information

Active Marketing Limited

Type: NZ Limited Company (Ltd)
9429039435842
New Zealand Business Number
398393
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Active Marketing Limited (issued a New Zealand Business Number of 9429039435842) was started on 17 Oct 1988. 7 addresess are currently in use by the company: 152 Main Street, Central City, Upper Hutt, 5018 (type: registered, physical). 22 Lane Street, Wallaceville, Upper Hutt had been their registered address, up to 24 May 2021. Active Marketing Limited used other names, namely: New Life Aluminium Limited from 17 Oct 1988 to 17 Sep 1998. 2000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 2000 shares (100 per cent of shares), namely:
Vink, Ronald John (an individual) located at Upper Hutt. "Building, house construction" (business classification E301120) is the category the ABS issued Active Marketing Limited. Our data was last updated on 15 Mar 2024.

Current address Type Used since
22 Lane Street, Wallaceville, Upper Hutt, 5018 Other (Address for Records) & records (Address for Records) 01 Apr 2015
152 Main Street, Central City, Upper Hutt, 5018 Postal & office & delivery 15 May 2021
152 Main Street, Central City, Upper Hutt, 5018 Registered & physical & service 24 May 2021
Contact info
64 04 5283793
Phone (Phone)
ron@4abettercity.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.astutepg.co.nz
Website
Directors
Name and Address Role Period
Ronald John Vink
Brown Owl, Upper Hutt, 5018
Address used since 06 Mar 2013
Director 17 Oct 1988 - current
Mistryl Joy Vink
Brown Owl, Upper Hutt, 5018
Address used since 06 Mar 2013
Director 08 Sep 1998 - current
Alan Walter Vink
Miramar, Wellington,
Address used since 17 Oct 1988
Director 17 Oct 1988 - 08 Sep 1998
Addresses
Principal place of activity
152 Main Street , Central City , Upper Hutt , 5018
Previous address Type Period
22 Lane Street, Wallaceville, Upper Hutt, 5018 Registered & physical 13 Apr 2015 - 24 May 2021
16 Lane Street, Wallaceville, Upper Hutt, 5018 Registered & physical 14 Mar 2013 - 13 Apr 2015
5 Brentwood Street, Trentham Registered & physical 24 Apr 2008 - 14 Mar 2013
299a Main Road North, Upper Hutt Registered & physical 01 Apr 2003 - 24 Apr 2008
Unit 1/14, Petone Avenue, Petone Physical 16 May 2000 - 16 May 2000
127 Queens Drive, Lower Hutt, Wellington Physical 16 May 2000 - 01 Apr 2003
C/- B S Hall, Chartered Accountant, Suite 7, Village Mall, Britannia Street, Petone Registered 15 Dec 1999 - 01 Apr 2003
Unit 1/14, Petone Avenue, Petone Registered 20 Apr 1999 - 15 Dec 1999
160 Adelaide Road, Newtown, Wellington Registered 20 Apr 1995 - 20 Apr 1999
Financial Data
Financial info
2000
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000
Shareholder Name Address Period
Vink, Ronald John
Individual
Upper Hutt
17 Oct 1988 - current
Location
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