General information

Active (2015) Limited

Type: NZ Limited Company (Ltd)
9429042044970
New Zealand Business Number
5838493
Company Number
Registered
Company Status
M693220 - Accounting Service
Industry classification codes with description

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
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 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
Addresses
Previous address Type Period
Suite 2, 330 High Street, Hutt Central, Lower Hutt, 5010 Registered & physical 29 Oct 2015 - 09 Mar 2016
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
29 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
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
Shares Allocation #2 Number of Shares: 50
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

Historic shareholders

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
Location
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