General information

Active Marketing Limited

Type: NZ Limited Company (Ltd)
9429039435842
New Zealand Business Number
398393
Company Number
Registered
Company Status

Active Marketing Limited (issued a New Zealand Business Number of 9429039435842) was started on 17 Oct 1988. 2 addresses are currently in use by the company: 22 Lane Street, Wallaceville, Upper Hutt, 5018 (type: physical, registered). 16 Lane Street, Wallaceville, Upper Hutt had been their physical address, up to 13 Apr 2015. 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:
Ronald Vink (an individual) located at Upper Hutt. Our data was last updated on 21 May 2020.

Current address Type Used since
22 Lane Street, Wallaceville, Upper Hutt, 5018 Other (Address for Records) 01 Apr 2015
22 Lane Street, Wallaceville, Upper Hutt, 5018 Physical & registered 13 Apr 2015
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
Previous address Type Period
16 Lane Street, Wallaceville, Upper Hutt, 5018 Physical & registered 14 Mar 2013 - 13 Apr 2015
5 Brentwood Street, Trentham Physical & registered 24 Apr 2008 - 14 Mar 2013
299a Main Road North, Upper Hutt Physical & registered 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 May 2020
Annual return last filed
Shares Allocation Number of Shares: 2000
Shareholder Name Address Period
Ronald John Vink
Individual
Upper Hutt
17 Oct 1988 - current
Location
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