General information

Active Trustees Limited

Type: NZ Limited Company (Ltd)
9429042001065
New Zealand Business Number
5819092
Company Number
Registered
Company Status
K624050 - Investment Company Operation
Industry classification codes with description

Active Trustees Limited (New Zealand Business Number 9429042001065) was launched on 29 Sep 2015. 2 addresses are in use by the company: Level 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 (type: registered, physical). Level 2, 330 High Street, Lower Hutt had been their registered address, until 15 Feb 2016. Active Trustees Limited used other names, namely: Spl 2015 Limited from 29 Sep 2015 to 07 Mar 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Shaw, Benjamin James (a director) located at Waterloo, Lower Hutt postcode 5011. "Investment company operation" (business classification K624050) is the classification the Australian Bureau of Statistics issued Active Trustees Limited. Businesscheck's database was last updated on 19 Mar 2024.

Current address Type Used since
Level 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 Registered & physical & service 15 Feb 2016
Directors
Name and Address Role Period
Benjamin James Shaw
Waterloo, Lower Hutt, 5011
Address used since 01 Apr 2022
Hutt Central, Lower Hutt, 5010
Address used since 29 Sep 2015
Director 29 Sep 2015 - current
Addresses
Previous address Type Period
Level 2, 330 High Street, Lower Hutt, 5010 Registered & physical 29 Sep 2015 - 15 Feb 2016
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Shaw, Benjamin James
Director
Waterloo
Lower Hutt
5011
07 Mar 2018 - current

Historic shareholders

Shareholder Name Address Period
Spl 2014 Limited
Shareholder NZBN: 9429041354780
Company Number: 5418041
Entity
Hutt Central
Lower Hutt
5010
29 Sep 2015 - 07 Mar 2018
Spl 2014 Limited
Shareholder NZBN: 9429041354780
Company Number: 5418041
Entity
Hutt Central
Lower Hutt
5010
29 Sep 2015 - 07 Mar 2018
Location
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