Active (2015) Limited (issued a New Zealand Business Number of 9429042044970) was started on 29 Oct 2015. 2 addresses are in use by the company: Level 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 (type: physical, registered). Suite 2, 330 High Street, Hutt Central, Lower Hutt had been their registered address, until 09 Mar 2016. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 50 shares (50 per cent of shares), namely:
Shaw, Benjamin James (a director) located at Waterloo, Lower Hutt postcode 5011,
Shaw, Shelley Maree (an individual) located at Waterloo, Lower Hutt postcode 5011. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (50 shares); it includes
Howell, Joseph Edward Andrew (a director) - located at Silverstream, Upper Hutt,
Howell, Erin Elizabeth (an individual) - located at Silverstream, Upper Hutt. "Accounting service" (ANZSIC M693220) is the category the ABS issued Active (2015) Limited. The Businesscheck data was last updated on 02 Feb 2024.
Current address | Type | Used since |
---|---|---|
Level 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 | Physical & registered & service | 09 Mar 2016 |
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 Oct 2015 |
Director | 29 Oct 2015 - current |
Joseph Edward Andrew Howell
Silverstream, Upper Hutt, 5019
Address used since 29 Oct 2015 |
Director | 29 Oct 2015 - current |
Previous address | Type | Period |
---|---|---|
Suite 2, 330 High Street, Hutt Central, Lower Hutt, 5010 | Registered & physical | 29 Oct 2015 - 09 Mar 2016 |
Shareholder Name | Address | Period |
---|---|---|
Shaw, Benjamin James Director |
Waterloo Lower Hutt 5011 |
16 Feb 2021 - current |
Shaw, Shelley Maree Individual |
Waterloo Lower Hutt 5011 |
16 Feb 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Howell, Joseph Edward Andrew Director |
Silverstream Upper Hutt 5019 |
16 Feb 2021 - current |
Howell, Erin Elizabeth Individual |
Silverstream Upper Hutt 5019 |
16 Feb 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Howell, Joseph Edward Andrew Director |
Silverstream Upper Hutt 5019 |
29 Oct 2015 - 26 Aug 2016 |
Team Ej 2016 Limited Shareholder NZBN: 9429042537557 Company Number: 6093639 Entity |
8 Rarora Road Lower Hutt 5010 |
26 Aug 2016 - 16 Feb 2021 |
Active Trustees Limited Shareholder NZBN: 9429042001065 Company Number: 5819092 Entity |
26 Aug 2016 - 16 Feb 2021 | |
Active Trustees Limited Shareholder NZBN: 9429042001065 Company Number: 5819092 Entity |
Hutt Central Lower Hutt 5010 |
26 Aug 2016 - 16 Feb 2021 |
Team Ej 2016 Limited Shareholder NZBN: 9429042537557 Company Number: 6093639 Entity |
8 Rarora Road Lower Hutt 5010 |
26 Aug 2016 - 16 Feb 2021 |
Shaw, Benjamin James Director |
Hutt Central Lower Hutt 5010 |
29 Oct 2015 - 26 Aug 2016 |
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