General information

Active Engineering Limited

Type: NZ Limited Company (Ltd)
9429039521248
New Zealand Business Number
370731
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C249910 - General Engineering
Industry classification codes with description

Active Engineering Limited (issued an NZBN of 9429039521248) was incorporated on 04 Dec 1987. 5 addresess are currently in use by the company: Suite 1, 19 Parkway Drive, Rosedale, Auckland, 0632 (type: delivery, postal). 19 Parkway Drive, Mairangi Bay, Auckland had been their registered address, until 02 Dec 2015. Active Engineering Limited used more aliases, namely: Seeflow Marine Distributors Limited from 04 Dec 1987 to 28 Jan 1992. 300000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 90000 shares (30% of shares), namely:
Attwood, Neil Brian (an individual) located at Silverdale, Silverdale postcode 0932. In the second group, a total of 2 shareholders hold 35% of all shares (exactly 105000 shares); it includes
Sw Trust Services Limited (an entity) - located at Takapuna, Auckland,
Neville, Michelle Jocelyn (an individual) - located at Rd 2, Warkworth. The next group of shareholders, share allocation (105000 shares, 35%) belongs to 1 entity, namely:
Neville, Michelle Jocelyn, located at Rd 2, Warkworth (an individual). "General engineering" (ANZSIC C249910) is the classification the Australian Bureau of Statistics issued to Active Engineering Limited. Businesscheck's information was updated on 06 May 2025.

Current address Type Used since
19 Parkway Drive, Rosedale, North Shore City, 0632 Physical & service 03 Dec 2010
19 Parkway Drive, Rosedale, North Shore City, 0632 Registered 02 Dec 2015
Suite 1, 19 Parkway Drive, Rosedale, Auckland, 0632 Delivery & office 20 Nov 2019
Po Box 305258, Triton Plaza, Auckland, 0757 Postal 20 Nov 2019
Contact info
64 274 911356
Phone (Phone)
accounts@activeengineering.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
michelle@actibush.co.nz
Email
www.activeengineering.co.nz
Website
Directors
Name and Address Role Period
Michelle Jocelyn Neville
Sandspit Rd2, Warkworth, 0982
Address used since 26 Sep 2018
Director 26 Sep 2018 - current
Philip Ronald Charles Adamson
Matakatia, Whangaparaoa, 0930
Address used since 15 Sep 2021
Director 15 Sep 2021 - current
Steven John Neville
Sandspit Rd2, Warkworth, 0982
Address used since 02 Dec 2014
Director 01 Dec 1989 - 13 Nov 2020
Keith Stuart Fleming
West Harbour, Waitakere, 0618
Address used since 25 Nov 2010
Director 22 Sep 1993 - 19 Jul 2018
Malcolm Donald Curtis
Glenfield, Auckland, 0629
Address used since 22 Sep 1993
Director 22 Sep 1993 - 16 May 2014
Michelle Jocelyn Neville
Birkenhead,
Address used since 22 Nov 1989
Director 22 Nov 1989 - 22 Sep 1993
Addresses
Other active addresses
Type Used since
Po Box 305258, Triton Plaza, Auckland, 0757 Postal 20 Nov 2019
Principal place of activity
19 Parkway Drive , Mairangi Bay , Auckland , 0632
Previous address Type Period
19 Parkway Drive, Mairangi Bay, Auckland Registered 02 Dec 2003 - 02 Dec 2015
Trifunovich & Co, Chartered Accountants, Level 2, 24 Manukau Road, Newmarket Physical 21 Nov 2000 - 21 Nov 2000
185 Chelsea View Drive, Birkenhead, Auckland Physical 05 Dec 1997 - 21 Nov 2000
185 Chelsea View Drive, Birkenhead, Auckland Registered 10 Oct 1997 - 02 Dec 2003
- Physical 20 Feb 1992 - 05 Dec 1997
Financial Data
Financial info
300000
Total number of Shares
November
Annual return filing month
March
Financial report filing month
26 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90000
Shareholder Name Address Period
Attwood, Neil Brian
Individual
Silverdale
Silverdale
0932
05 Feb 2025 - current
Shares Allocation #2 Number of Shares: 105000
Shareholder Name Address Period
Sw Trust Services Limited
Shareholder NZBN: 9429037819729
Entity (NZ Limited Company)
Takapuna
Auckland
0622
29 Dec 2004 - current
Neville, Michelle Jocelyn
Individual
Rd 2
Warkworth
0982
04 Dec 1987 - current
Shares Allocation #3 Number of Shares: 105000
Shareholder Name Address Period
Neville, Michelle Jocelyn
Individual
Rd 2
Warkworth
0982
04 Dec 1987 - current

Historic shareholders

Shareholder Name Address Period
Fleming, Kim Elizabeth
Individual
West Harbour
Waitakere
0618
04 Dec 1987 - 01 Nov 2018
Mackrell, David Wylie
Individual
Pinehill
Auckland
0632
01 Nov 2018 - 23 May 2022
Neville, Steven John
Individual
Rd 2
Warkworth
0982
04 Dec 1987 - 23 Nov 2021
Fleming, Keith Stuart
Individual
West Harbour
Waitakere
0618
04 Dec 1987 - 01 Nov 2018
Curtis, Malcolm Donald
Individual
Glenfield
Auckland
04 Dec 1987 - 20 May 2014
Neville, Michael John Allen
Individual
Wainui
0994
01 Nov 2018 - 23 May 2022
Neville, Michael John Allen
Individual
Wainui
0994
01 Nov 2018 - 23 May 2022
Neville, Steven John
Individual
Rd 2
Warkworth
0982
04 Dec 1987 - 23 Nov 2021
Neville, Steven John
Individual
Rd 2
Warkworth
0982
04 Dec 1987 - 23 Nov 2021
Curtis, Helen Jeanette
Individual
Glenfield
04 Dec 1987 - 20 May 2014
Location
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